Anti-Money Laundering - Manager
State Street Corporation (company site, opens in a new tab)7+ yrsBengaluruOn-siteDirect career pageEst. 14–22 LPA
Posted 20h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage day-to-day operations and performance of the AML/KYC screening team handling Sanctions, AML, PEP, and Negative News Screening for clients and securities.
- Ensure accurate and timely escalation of potential compliance matches and maintain quality standards while meeting productivity and SLA targets.
- Lead quality assurance, risk mitigation, process improvements, regulatory exam support, and act as point of contact for FCC, Risk, Audit, and business stakeholders.
Minimum Requirements
- Minimum 4 years of people management/supervisory experience within AML/KYC or related screening operations.
- Bachelor's degree or higher, preferably in Finance.
- Hands-on experience with Ongoing Sanctions, PEP, AML, and Negative News Screening using approved tools.
- Knowledge of AML regulations including OFAC, USA Patriotic Act, Bank Secrecy Act, and ability to perform materiality assessments.
Ideal Candidate Profile
- Experienced in managing teams in high-volume, compliance-focused environments with operational accountability for screenings and investigations.
- Capable of leading cross-functional coordination involving FCC, Risk, Audit, and business units with strong stakeholder management skills.
- Demonstrates ability to drive process improvements, quality assurance, and regulatory compliance in AML screening operations.