Aml Strategy & Risk, Assistant Vice President

STATE STREET

Boston, Massachusetts, United States
Base: $80,000 - $140,000; bonus/equity: not specif...
4d onsite
Experience in financial services
Knowledge of aml regulatory requirements
Advanced proficiency in ms office suite
The Financial Crimes Compliance function plays a critical role in protecting the firm and the financial system by identifying and escalating potentially suspicious activity

Job Summary

  • The Financial Crimes Compliance function plays a critical role in protecting the firm and the financial system by identifying and escalating potentially suspicious activity.
  • As AML Strategy & Risk AVP, you will assist with the annual AML Red Flag Coverage Assessment and ensure alignment with the Transaction Monitoring Roadmap.
  • You will work in a hybrid model, collaborating with various stakeholders to drive innovation and efficiency while upholding regulatory commitments.

Matching Summary

The Financial Crimes Compliance function plays a critical role in protecting the firm and the financial system by identifying and escalating potentially suspicious activity.

Salary

Base: $80,000 - $140,000; Bonus/Equity: Not specified; Benefits: Comprehensive benefits program

Skills & Requirements

Must-have

  • Experience in financial services
  • Knowledge of AML regulatory requirements
  • Advanced proficiency in MS Office suite

Nice-to-have

  • Strong documentation standards
  • Ability to synthesize complex information
  • Experience with custody or wealth management

Key Requirements

  • 4+ years of experience in financial services
  • 2+ years of experience in anti-money laundering
  • Undergraduate degree in finance, accounting, or business analytics

Work Rights

Not specified

Tailored Resume

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