State Street

Anti-Money Laundering - Manager

State Street

1 month ago
Chennai, India
Onsite
Full Time
Manager
0 applicants
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State Street
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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.

Skills

Qualifications

Graduate in FinanceHands-on Sanctions, PEP, AML Screening ExperienceMinimum 4 years of People Handling Experience
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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