State Street

Financial Crimes Compliance Analyst, AVP

State Street

3 months ago
Toronto, Ontario
Hybrid
Full Time
Manager
0 applicants
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State Street
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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.

Skills

Qualifications

Post-Secondary EducationBachelor's DegreeCertified Anti Money Laundering Specialist (CAMS)
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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