Anti-Money Laundering - Manager
State Street Corporation (company site, opens in a new tab)7+ yrsBengaluruOn-siteDirect career pageEst. 16–30 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and oversee the operational performance and day-to-day activities of the AML Screening team focused on ongoing Sanctions, AML, PEP, and Negative News Screening.
- Conduct end-to-end investigations and risk assessments of alerts, ensuring accurate and timely escalation to Compliance and business stakeholders.
- Lead quality assurance, process improvements, reporting, stakeholder engagement, and support regulatory exams and audits related to AML screening operations.
Minimum Requirements
- Minimum 7+ years of supervisory experience with people management responsibility.
- Graduate degree preferred, ideally in Finance.
- Hands-on experience in ongoing Sanctions, AML, PEP, and Negative News Screening using approved tools.
- Knowledge of AML regulations such as OFAC, USA Patriotic Act, and Bank Secrecy Act; materiality assessment skills mandatory.
Ideal Candidate Profile
- Experienced manager in financial services AML screening operations with strong leadership and team development skills.
- Able to manage multiple priorities in a fast-paced, regulatory-driven environment with strong stakeholder management capabilities.
- Capable of driving process improvements, quality assurance initiatives, and handling complex investigations with excellent problem-solving and communication skills.