AML Specialist, Senior Associate, Hybrid (on-site Milan)
State Street(18 days ago)
HybridFull TimeJunior$0 - $0AML Regulatory Reporting
Apply NowAbout this role
This role is within the AML Regulatory Reporting - Outsourcing Area at State Street, focusing on data maintenance, client due diligence, and compliance activities related to AML regulations for asset management clients. The position involves stakeholder interaction and aims to ensure data quality and adherence to legal standards.
Required Skills
- AML
- Data Analysis
- Client Due Diligence
- Regulatory Reporting
- KYC
- Stakeholder Management
- Quality Control
- Excel
- Risk Management
- Regulations
Qualifications
- Degree in Law or Compliance or Economics
- Fluent in Italian
- Good English level