Anti-Money Laundering - Manager
State Street(1 day ago)
About this role
A managerial role responsible for overseeing AML KYC / Screening operations, ensuring compliance with regulatory requirements, and leading a team in ongoing sanctions, AML, PEP, and negative news screening activities. The position involves process management, quality assurance, stakeholder coordination, and process improvement within the financial services industry.
Required Skills
- AML
- KYC
- Screening
- Sanctions
- PEP
- Risk Assessment
- Regulatory Compliance
- Team Management
- Stakeholder Management
- Process Improvement
Qualifications
- Graduate in Finance
- Hands-on Sanctions, PEP, AML Screening Experience
- Minimum 4 years of People Handling Experience
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