Senior AML Program & Change Manager, Assistant Vice President
State Street(1 month ago)
About this role
Senior AML/KYC expert role responsible for owning the design and implementation of a mature KYC Program within the First Line of Defence, ensuring Global AML Program changes are operationalized and governed. The role provides subject-matter expertise and develops/maintains procedures, guidance notes and controls to support AML program effectiveness across the business unit.
Required Skills
- AML
- KYC
- Change Management
- Stakeholder Management
- Policy Interpretation
- Project Management
- Presentation Skills
- Excel
- Coaching
- Risk Assessment
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