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Anti-Money Laundering, Senior Associate at State Street - ApplyBlast

Anti-Money Laundering, Senior Associate

State Street

5 months ago

3.4 on Glassdoor

Bangalore, India

Hybrid

Full Time

Senior

0 applicants

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About this role

An AML Specialist-Senior Associate at State Street investigates first pass alerts from an automated transaction monitoring tool, conducts research, and escalates suspicious activity. The role involves coordinating with global AML teams and suggesting process improvements.

Skills

Qualifications

Bachelors/ Master’s degreeCAMS certification

About State Street

statestreet.com

Headquarters

Boston, Massachusetts, United States

Company Size

10001+ employees

Founded

1792

View Profile

State Street is a global financial services company offering investment servicing, investment management, markets trading and financing, and data intelligence solutions to institutional clients across 100+ markets. Through its capabilities in custody, accounting, foreign exchange, and proprietary data-driven insights, it helps investors manage risk, access liquidity, and optimize performance. State Street also operates SPDR ETFs and conducts leading market research through its annual Markets Research Retreat.