Aml Strategy & Risk, Assistant Vice President

State Street Corporation

Quincy, Massachusetts, USA
Base: $80,000 - $140,000 annual; bonus/equity: not...
Hybrid (4 days onsite, 1 day remote)
Aml regulatory requirements
Transaction monitoring programs
Control frameworks
State Street Corporation is seeking an Assistant Vice President for its AML Strategy & Risk team, responsible for overseeing the annual Red Flag Coverage Assessment and ensuring alignment with the Transaction Monitoring Roadmap. The ideal candidate should have experience in anti-money laundering, strong documentation skills, and proficiency in the MS Office suite

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 across the enterprise.
  • This role will also ensure alignment between the Red Flag Coverage Assessment results and the organization’s Transaction Monitoring (TM) Roadmap, driving innovation and efficiency.
  • The Financial Crimes Compliance function plays a critical role in protecting the firm and the financial system by identifying and escalating potentially suspicious activity.

Matching Summary

Match Score: 85

State Street Corporation is seeking an Assistant Vice President for its AML Strategy & Risk team, responsible for overseeing the annual Red Flag Coverage Assessment and ensuring alignment with the Transaction Monitoring Roadmap. The ideal candidate should have experience in anti-money laundering, strong documentation skills, and proficiency in the MS Office suite.

Salary

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

Skills & Requirements

Must-have

  • AML regulatory requirements
  • Transaction monitoring programs
  • Control frameworks
  • MS office suite proficiency
  • Technical and regulatory writing

Nice-to-have

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

Key Requirements

  • 4+ years experience in financial services
  • 2+ years experience in 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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