Anti-Money Laundering - Manager
State Street(24 days ago)
About this role
An AML KYC / Screening Officer at State Street focused on ongoing sanctions, AML, PEP and negative-news screening to ensure regulatory compliance with SEC requirements and investment prospectus guidelines. The role sits within the Global AML Center and supports the firm’s compliance framework through oversight of screening operations. This is a permanent, Chennai-based position.
Required Skills
- AML Screening
- Sanctions Screening
- PEP Screening
- Negative News
- Investigations
- Risk Assessment
- Escalation Management
- Quality Assurance
- KPI Reporting
- Team Management
+14 more
Qualifications
- Graduate (Preferably Finance)
- ACAMS
- ICA
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