State Street is seeking an AML Specialist Associate to support their AML Regulatory Reporting team, focusing on data maintenance in line with Italian AML regulations. The role involves direct stakeholder engagement and requires a blend of technical and organizational skills to ensure compliance and quality service
Job Summary
You will be responsible for the data maintenance in the database (Standardized Archive) in line with Italian AML regulatory requirements.
As AML Specialist you will Register in the Standardized Archive transactions and accounts on behalf of the clients Conduct data quality examination and due diligence on existing clients, taking action where necessary.
We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive.
Matching Summary
Match Score: 85
State Street is seeking an AML Specialist Associate to support their AML Regulatory Reporting team, focusing on data maintenance in line with Italian AML regulations. The role involves direct stakeholder engagement and requires a blend of technical and organizational skills to ensure compliance and quality service.
Skills & Requirements
Must-have
data maintenance in database
Italian AML regulatory requirements
direct contact with stakeholders
data quality examination
due diligence on existing clients
Oversight analysis
monitor service levels
implement change
Reporting suspicious behavior
Nice-to-have
change and innovation
see the bigger picture
data driven decisions
good team player
client focus
Key Requirements
Previous experience in AML field
Knowledge of fund administration
Experience in quality check
project management experience
Advanced computer skills
Good organizational skills
Ability to work under pressure
analytical and process thinking skills
Degree in Law or Compliance or Economics background