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Found 4 Forensic accountant, Banking and financial services, Permanent jobs
Collects and processes all related information and documentation required to onboard a new customer (fund/entity) onto State Street’s platforms.
Fact-finding and fraud investigations, consisting of the review of client information including e- mails and other correspondence.
Lead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.
You will support the Firm's compliance in all areas of financial crime risk.