Anti-money Laundering - Manager

State Street Corporation

Chennai, India
On-site
Sanctions, aml, pep, negative news screening
Regulatory requirements (sec, prospectus/sai)
Operational management of team
State Street Corporation is seeking an experienced Anti-Money Laundering (AML) Manager for their Chennai office. The role focuses on overseeing a screening team responsible for compliance with AML, PEP, and Negative News Screening, emphasizing leadership and regulatory adherence

Job Summary

  • Perform end to end Sanctions, AML, PEP and Negative News Screening for Customers, Investors, Securities, Broker, etc., using approved screening tools.
  • Manage day to day operations of the screening team across one or more locations, ensuring workload balance and capacity planning.
  • Provide coaching training and performance feedback o team members.

Matching Summary

Match Score: 85

State Street Corporation is seeking an experienced Anti-Money Laundering (AML) Manager for their Chennai office. The role focuses on overseeing a screening team responsible for compliance with AML, PEP, and Negative News Screening, emphasizing leadership and regulatory adherence.

Skills & Requirements

Must-have

  • Sanctions, AML, PEP, Negative News Screening
  • Regulatory Requirements (SEC, Prospectus/SAI)
  • Operational management of team
  • Risk mitigation and performance management
  • Approved screening tools
  • Quality standards and SLA targets
  • Process improvement and automation

Nice-to-have

  • Intellectually curious and bias for action
  • Cross-sell opportunities and standardization
  • Conflict management and customer service

Key Requirements

  • Minimum 7+ years supervisory experience
  • Good knowledge of AML regulations (OFAC, USA Patriotic Act, Bank Secrecy Act)
  • Graduate and above preferably in Finance
  • Minimum 4 years of people handling experience
  • Knowledge of Sanctions, OFAC, anti-money laundering laws, PEP, Negative News Materiality assessment is mandatory

Work Rights

Not specified

Tailored Resume

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