The role serves as a driving force behind the EMEA group to ensure operational infrastructure aligns with Investor AML strategy
Job Summary
The role serves as a driving force behind the EMEA group to ensure operational infrastructure aligns with Investor AML strategy.
Candidates will lead teams in managing complex AML tasks including investor onboarding, sanctions screening, and regulatory reporting across multiple jurisdictions.
State Street offers an inclusive environment with flexible work-life support, paid volunteer days, and vibrant employee networks for professional growth.
Matching Summary
The role serves as a driving force behind the EMEA group to ensure operational infrastructure aligns with Investor AML strategy.
Skills & Requirements
Must-have
6-8 years Fund Administration experience
4 years people management experience
Client Relationship Management skills
Global AML policies knowledge
Microsoft Excel proficiency
Nice-to-have
ACAMS Certification or relevant qualification
Hedge Transfer Agency background
Strong communication under pressure
Continuous improvement mindset
Inclusive development participation
Key Requirements
Degree in Finance or Business (minimum 2.2)
6-8 years Fund Administration experience
4 years people management experience
Knowledge of Singapore MAS, Cayman CIMA, UK/EU, US Patriot Act regulations