Aml Strategy & Risk, Assistant Vice President

State Street UK

Quincy, US
$80,000 - $140,000 annual py
**
Aml regulatory requirements
Transaction monitoring programs
Control frameworks
** State Street UK is seeking an Assistant Vice President for their AML Strategy & Risk team in Quincy, US. The role involves supporting the annual Red Flag Coverage Assessment and aligning transaction monitoring strategies with identified risks, while a strong understanding of AML principles and advanced proficiency in MS Office are essential. **

Job Summary

  • The Anti-Money Laundering (AML) Strategy & Risk AVP will support the annual Red Flag Coverage Assessment, which involves the identification, evaluation, and documentation of applicable money laundering risk indicators.
  • This role will also ensure alignment between the Red Flag Coverage Assessment results and the organization’s Transaction Monitoring (TM) Roadmap.
  • Employees are eligible to participate in State Street’s comprehensive benefits program, which includes our retirement savings plan (401K) with company match.

Matching Summary

Match Score: 75

** State Street UK is seeking an Assistant Vice President for their AML Strategy & Risk team in Quincy, US. The role involves supporting the annual Red Flag Coverage Assessment and aligning transaction monitoring strategies with identified risks, while a strong understanding of AML principles and advanced proficiency in MS Office are essential. **

Salary

$80,000 - $140,000 Annual

Skills & Requirements

Must-have

  • AML regulatory requirements
  • Transaction monitoring programs
  • Control frameworks
  • MS Office suite advanced proficiency
  • Technical and regulatory writing
  • Information synthesis and distillation

Nice-to-have

  • Innovation and efficiency
  • Rigorous governance standards
  • Senior leadership updates

Key Requirements

  • 4+ years of experience in financial services
  • 2+ years of experience with anti-money laundering
  • Undergraduate degree or higher
  • PMP certification is a plus
  • CAMS certification is a plus

Work Rights

Not specified

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