AML Officer Hybrid.

Who we are looking for

Reporting to the Assistant Vice President within the Anti-Money Laundering team within the business with additional responsibilities for MIS reporting, project work, change management within the First Line of Defense (FLOD) team.

Embrace changes around FLOD, and influence the culture within FLOD. Champion and demonstrate a risk and compliance mindset.

Act in accordance with Risk Excellence and role model ethical behavior and decision making.

Why this role is important to us

The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to complete operations solutions and servicing for alternative assets like OTC derivatives, private equity and real estate, SSGS’ tools help our clients make better investment choices and act on growth opportunities.

Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

• Responsible for the following core functions within the FLOD team:
  • FLOD AML – ensuring all funds have appropriate AML ratings, managing workload and priorities, appropriately escalating to AML Compliance and responding to enquiries.
  • Responding to requests for information from the business, data management and MIS reporting.
  • Managing the process for updating procedures and job aids.
  • Managing change or projects as the team requires it.
  • Assisting other ad-hoc task across the team, e.g. Volcker, Conflicts of Interest.
• Managing a small team to ensure tasks are completed and perform performance assessments of team members.
• Establish good working relationships with key functional teams across the business and with outsourced service providers in Poland and India.
• Maintain the highest level of personal integrity in all dealings thereby mitigating reputational risk to GS and its customers
• Provide regular feedback and dialogue to ensure optimal employee engagement

What we value

These skills will help you succeed in this role

• Advanced computer skills (MS Office: Excel, Word, PowerPoint, and Outlook…)
• Ability to learn quickly and analytical skills
• Excellent organization skills

Education & Preferred Qualifications

The required skills and qualifications are :

• University Degree in Law or Banking, Finance, Economics,
• Minimum 5 years of experience in the Banking and Investment Fund business
• Excellent leadership and communication skills, fluent in English (written and oral)
• Excellent communication skills, both verbal and written, to various situations and audiences
• Experience in change management and project management
• Financial Services background would be preferred.
• Ability to analyse financial and business data and assess the adequacy of status updates is essential.

Additional requirements

Travel may be required.

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.

State Street is an equal opportunity and affirmative action employer.

For further information, and to apply, please visit our website via the “Apply” button below.