Anti-Money Laundering, Senior Associate
State Street(19 days ago)
About this role
This role is part of the Financial Crime Compliance team at State Street, focusing on sanctions screening and anti-bribery activities. The position involves reviewing alerts, researching financial crime cases, and ensuring compliance with regulations. It offers an opportunity to work within a major financial services organization and contribute to its regulatory compliance efforts.
Required Skills
- AML
- Sanctions
- AntiBribery
- Excel
- Research
- Analysis
- Transaction Monitoring
- Regulatory Compliance
- Financial Crime
- Banking Systems
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