State Street UK is seeking an Anti-Money Laundering (AML) Manager for their Chennai location, responsible for overseeing ongoing sanctions and AML screening processes. The ideal candidate will have significant experience in financial services, team management, and compliance with regulatory requirements
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 UK is seeking an Anti-Money Laundering (AML) Manager for their Chennai location, responsible for overseeing ongoing sanctions and AML screening processes. The ideal candidate will have significant experience in financial services, team management, and compliance with regulatory requirements.
Skills & Requirements
Must-have
Sanctions, AML, PEP and Negative News Screening
Risk mitigation and performance management
Operational management of team
Quality assurance and root cause analysis
Regulatory compliance (SEC, Prospectus/SAI)
Nice-to-have
Process improvement and automation
Cross-sell opportunities and standardization
Innovative and intellectually curious
Conflict management and customer service
Key Requirements
Minimum 7+ years supervisory experience
Minimum 4 years people handling experience
Graduate and above preferably in Finance
Knowledge of Sanctions, OFAC, anti-money laundering laws, PEP, Negative News Materiality assessment is mandatory