$51,000 - $84,000 annual; not specified; not speci...
Onsite
Investor aml and fatca/crs oversight
Client relationship management
Regulatory and risk control
The role holder will have a lead role in the management of the Investor Anti-Money Laundering and FATCA/CRS Team in Toronto, contributing to the strategy of the department for a global client base
Job Summary
The role holder will have a lead role in the management of the Investor Anti-Money Laundering and FATCA/CRS Team in Toronto, contributing to the strategy of the department for a global client base.
Responsibilities include client-facing support, oversight of investor populations, routine client reporting, and handling client queries and escalations, ensuring day-to-day service delivery is consistently met and exceeded.
State Street offers competitive benefits packages, flexible work programs, and wealth of development programs and educational support to help employees reach their full potential.
Matching Summary
The role holder will have a lead role in the management of the Investor Anti-Money Laundering and FATCA/CRS Team in Toronto, contributing to the strategy of the department for a global client base.
Salary
$51,000 - $84,000 Annual; Not specified; Not specified
Skills & Requirements
Must-have
Investor AML and FATCA/CRS oversight
Client relationship management
Regulatory and risk control
Technical and operational leadership
AML/FATCA/CRS policy adherence
Nice-to-have
Continuous improvement initiatives
Cross-functional collaboration
Employee development and support
Key Requirements
Minimum 2 years Finance/Fund Administration experience
ACAMS certification or other AML qualification a benefit