State Street

Anti-Money Laundering - Manager

State Street

2 months ago
Bangalore, India
Hybrid
Full Time
Manager
0 applicants
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State Street
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About this role

A managerial leadership role in State Street's Global AML Center overseeing the KYC Quality Assurance function to ensure accuracy and completeness of customer due diligence and to strengthen the bank's AML program. The position supports onboarding and data governance initiatives and interacts with global stakeholders and vendors. It sits within the bank's compliance/AML function and focuses on maintaining regulatory and risk standards.

Skills

Qualifications

MBAGraduate Degree
State Street

About State Street

statestreet.com

State Street is a global financial services and asset management company.

About State Street

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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