Senior Expert Financial Crimes Compliance m/f/d, Vice President
State Street(1 month ago)
About this role
A Senior Expert Financial Crimes Compliance at State Street will help drive and shape the bank’s financial crime compliance program and support the SSBI Group MLRO. The role is based in Frankfurt or Munich and focuses on strengthening policies, program setup and controls to prevent and detect financial crime across SSBI jurisdictions.
Required Skills
- Financial Crimes
- AML
- KYC
- Sanctions
- Policy Development
- Risk Assessment
- Quality Assurance
- Project Management
- Audit Management
- Regulatory Compliance
+4 more
Qualifications
- University Degree
- Legal Background (Preferred)
- MLRO Experience
- FCC Certifications
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