Global AML Center (GAC) Operations & CAO – Vice President
State Street Corporation (company site, opens in a new tab)15+ yrsHyderabadOn-siteDirect career pageEst. 35–60 LPA
Posted 19h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead senior operations and delivery oversight for Global AML Center (GAC) in Hyderabad across AML/KYC portfolios including onboarding, reviews, screening, and quality assurance.
- Drive multi-year strategic transformation and technology adoption (automation, AI) to build scalable, standardized, data-led AML/KYC operating model.
- Act as Chief Administrative Officer (CAO) managing business planning, budgeting, governance, workforce, and site operations in Hyderabad.
Minimum Requirements
- 15+ years of relevant experience in AML/KYC, financial crime or operations in a large global financial institution.
- Proven senior people leadership experience managing large, complex teams including other managers.
- Bachelor’s degree required.
- Strong knowledge of global AML/KYC regulatory requirements.
Ideal Candidate Profile
- Experienced leader with demonstrated ability to lead technology-enabled transformation and automation projects end-to-end in a regulated financial environment.
- Strategic thinker capable of shaping multi-year AML/KYC operating model direction while managing day-to-day delivery risks and priorities.
- Skilled in business management with experience in budgeting, workforce planning, governance, and executive-level reporting.