Head Of Financial Crimes Compliance Testing, Vice President, Hybrid

State Street

Boston, Massachusetts, United States
Base: $110,000 - $207,500 annual; bonus/equity: el...
4d onsite
Financial crimes compliance testing leadership
Aml and sanctions monitoring experience
Risk assessment and internal controls design
This role is responsible for leading a global, diverse testing team to deliver critical commitments on financial crimes compliance

Job Summary

  • This role is responsible for leading a global, diverse testing team to deliver critical commitments on financial crimes compliance.
  • The successful candidate will develop comprehensive, risk-based testing plans covering money laundering, terrorist financing, fraud, and sanctions evasion.
  • State Street offers a comprehensive benefits program including retirement savings with company match, insurance coverage, and paid-time off.

Matching Summary

This role is responsible for leading a global, diverse testing team to deliver critical commitments on financial crimes compliance.

Salary

Base: $110,000 - $207,500 Annual; Bonus/Equity: Eligible for annual performance-based awards; Benefits: Retirement savings plan, insurance, paid-time off, EAP access

Skills & Requirements

Must-have

  • Financial Crimes Compliance Testing leadership
  • AML and Sanctions monitoring experience
  • Risk assessment and internal controls design
  • Global team management across geographies
  • Regulatory reporting to executive stakeholders

Nice-to-have

  • Inclusive mindset for diverse global teams
  • Strong analytical skills with healthy skepticism
  • Proactive initiative and continuous learning drive
  • Excellent technical writing capabilities
  • Ability to work in ambiguity

Key Requirements

  • Bachelor's degree required; Master's or J.D. preferred
  • Significant experience in AML and Sanctions compliance testing
  • CAMS or CFE certification preferred
  • Experience with first and third lines of defense coordination

Work Rights

Not specified

Tailored Resume

Cover Letter