Anti-Money Laundering - Manager
State Street(28 days ago)
About this role
A KYC Officer leading the QA team within State Street’s Global AML Center, responsible for ensuring the accuracy and completeness of KYC records and strengthening the bank’s AML program. The role oversees end-to-end client onboarding and works with internal stakeholders, vendors, and clients globally to improve data governance and process optimization. This position focuses on minimizing regulatory, monetary, and reputational risk while driving strategic initiatives and performance culture.
Required Skills
- AML
- KYC
- Quality Assurance
- Stakeholder Management
- Risk Management
- Team Leadership
- Data Governance
- Process Optimization
- Client Onboarding
- Communication
+3 more
Qualifications
- MBA
- Graduate Degree
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