Anti Money Laundering, Associate 2
State Street CorporationMatch Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessLog in to see why each signal reads the way it does.
Job Description
Structured overview of role & requirementsAbout This Role
Perform end-to-end KYC reviews on all entity types to ensure compliance with AML regulations and SEC requirements.
Analyze complex ownership structures for risk exposure and complete Customer Due Diligence (CDD) following State Street AML policies.
Provide KPI and KRI reporting to Compliance and business units, maintaining a minimum quality score of 99%.
Minimum Requirements
Graduate degree required, preferably in Finance.
Hands-on experience with the complete KYC process in an AML context.
Familiarity with AML/KYC regulations such as FATF, FATCA, Bank Secrecy Act.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced in using screening/search tools like WorldCheck and Prime for AML/KYC investigations.
Capable of working under strict deadlines while maintaining high accuracy and quality standards.
Comfortable working flexible shifts including night shifts; strong analytical and reporting skills beneficial.