State Street

Anti-Money Laundering - Manager

State Street

2 months ago
Chennai, India
Onsite
Full Time
Manager
0 applicants
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State Street
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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.

Skills

Qualifications

Graduate (Preferably Finance)ACAMSICA
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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