Job Posting Title Anti-Money Laundering - Manager
State Street Corporation (company site, opens in a new tab)7+ yrsBengaluruOn-siteDirect career pageEst. 12–20 LPA
Posted 20h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage day-to-day operations of AML Sanctions, PEP, and Negative News screening team ensuring productivity, quality, workload balance and SLA adherence across locations.
- Oversee risk mitigation through detailed investigations, escalation of potential matches to Compliance, and driving quality assurance including root cause analysis and remediation.
- Act as primary contact for FCC, Risk, Audit, and business stakeholders on screening related matters; support regulatory exams, audits, issue management, process improvements, and team performance management.
Minimum Requirements
- Minimum 4 years of people management experience; 7+ years supervisory experience preferred.
- Graduate degree, preferably in Finance; hands-on experience in ongoing Sanctions, AML, PEP, and Negative News screening.
- Mandatory knowledge of Sanctions, OFAC, AML laws, PEP, Negative News materiality assessment, and regulatory compliance.
- Work Experience Required: Financial services AML screening with operational team leadership; Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced AML screening professional with strong operational and risk management skills in a financial services environment.
- Proven ability in managing multi-location teams, enforcing quality controls, and liaising effectively with senior management and regulatory stakeholders.
- Skilled in driving process improvements, coaching teams, conducting UAT/production testing for screening enhancements, and handling conflict in a fast-paced setting.