Anti-money Laundering - Manager

STATE STREET

Bangalore, India
Aml kyc / screening professional
Ongoing sanctions and pep screening
Experience in financial services industry
The role involves operational management of the screening team to ensure compliance with regulatory requirements

Job Summary

  • The role involves operational management of the screening team to ensure compliance with regulatory requirements.
  • Candidates will perform detailed investigations and manage day-to-day operations while maintaining high-quality standards.
  • State Street values a supportive environment that fosters employee development and collaboration.

Matching Summary

The role involves operational management of the screening team to ensure compliance with regulatory requirements.

Skills & Requirements

Must-have

  • AML KYC / Screening professional
  • Ongoing Sanctions and PEP Screening
  • Experience in financial services industry
  • Strong people management skills

Nice-to-have

  • Excellent collaboration and communication skills
  • Innovative and intellectually curious
  • Ability to identify process improvement opportunities

Key Requirements

  • Minimum 7+ years supervisory experience
  • Graduate and above preferably in Finance
  • Hands-on experience with AML and Negative News Screening

Work Rights

Not specified

Tailored Resume

Cover Letter