Financial Crimes Compliance Analyst, AVP
State Street(2 months ago)
About this role
The Financial Crimes Compliance (FCC) Analyst, AVP at State Street Canada is a compliance specialist supporting the implementation and oversight of the AML and Sanctions Compliance Program across Canadian legal entities. Reporting to the Canada Chief AML Officer, the role serves as the local FCC subject matter expert and liaison to senior management and boards. The position helps ensure the firm meets Canadian regulatory obligations and maintains program governance.
Required Skills
- AML
- Sanctions
- Regulatory Reporting
- Analytical Thinking
- Communication
- MS Office
- Transaction Monitoring
- SWIFT
- KYC
- Risk Assessment
+2 more
Qualifications
- Post-Secondary Education
- Bachelor's Degree
- Certified Anti Money Laundering Specialist (CAMS)
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