Anti-Money Laundering - Manager
State Street Corporation (company site, opens in a new tab)7+ yrsBengaluruOn-siteDirect career pageEst. 16–28 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage day-to-day operations of AML screening team ensuring compliance with SEC requirements and investment guidelines.
- Accountable for operational risk mitigation, quality assurance, performance management, and escalation of true/potential AML, PEP, Sanctions and Negative News matches.
- Lead process improvements, regulatory audit support, and act as primary contact for FCC, Risk, Audit and business stakeholders on screening matters.
Minimum Requirements
- Minimum 4 years of people management experience; supervisory experience expected 7+ years.
- Graduate degree required, preferably in Finance.
- Hands-on experience in ongoing Sanctions, AML, PEP, and Negative News screening using approved screening tools.
- Knowledge of AML regulations including OFAC, USA Patriot Act, Bank Secrecy Act; mandatory materiality assessment expertise.
Ideal Candidate Profile
- Experienced in financial services AML operations with a strong focus on managing operational teams and meeting SLA/productivity targets.
- Proven skills in stakeholder management, compliance escalation, quality assurance, and process automation.
- Capable of leading cross-location teams with strong analytical, communication, and organizational skills, and experience in regulatory exam and audit support.