Base: $51,000 - $84,000 annual; bonus/equity: not ...
Onsite
Strong understanding of aml/fatca/crs regulations
Experience in investor services or transfer agency
Client relationship management and due diligence
The role involves leading the Investor Anti-Money Laundering and FATCA/CRS Team in Toronto while ensuring strategic goals are met for a global client base
Job Summary
The role involves leading the Investor Anti-Money Laundering and FATCA/CRS Team in Toronto while ensuring strategic goals are met for a global client base.
Responsibilities include overseeing client relationships, managing regulatory inspections, and providing technical leadership to ensure efficient case processing.
State Street offers competitive benefits including flexible work programs, paid volunteer days, and comprehensive development opportunities for employees.
Matching Summary
The role involves leading the Investor Anti-Money Laundering and FATCA/CRS Team in Toronto while ensuring strategic goals are met for a global client base.
Salary
Base: $51,000 - $84,000 Annual; Bonus/Equity: Not specified; Benefits: Generous medical care, insurance, savings plans, flexible work programs
Skills & Requirements
Must-have
Strong understanding of AML/FATCA/CRS regulations
Experience in investor services or transfer agency
Client relationship management and due diligence
Knowledge of global AML policies across jurisdictions
Ability to manage high-risk cases and PEPs
Nice-to-have
ACAMS certification or other AML qualification
Experience with tight deadlines and multi-tasking
Proficiency in Microsoft Excel for reporting
Background in finance or business-related degree
Ability to work calmly under pressure
Key Requirements
Minimum 2 years Finance/Fund Administration experience
Degree in Finance/Business or relevant working experience
ACAMS certification or other AML qualification (benefit)
Understanding of legislation in Cayman, Singapore, Ireland/UK, Luxembourg, US