Anti-Money Laundering - Senior Associate
State Street(1 day ago)
About this role
The role involves managing a team responsible for performing AML, KYC, sanctions, PEP, and Negative News Screening to ensure compliance with regulatory standards. The individual will oversee the operational activities, provide technical guidance, and ensure high-quality outcomes. It is a permanent position that focuses on maintaining compliance processes within a financial services environment.
Required Skills
- AML
- KYC
- Sanctions
- Screening Tools
- Risk Assessment
- Regulatory Compliance
- Team Management
- Negative News
- Ownership Structures
- World Check
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