Anti-Money Laundering - Manager
State Street(26 days ago)
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.
Required Skills
- KYC
- AML
- Quality Assurance
- Stakeholder Management
- Data Governance
- Process Optimization
- Team Leadership
- Risk Management
- Communication
- Presentation Skills
+2 more
Qualifications
- MBA
- Graduate Degree
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