AML Compliance Analyst, Associate AML Compliance Analyst, Associate …

State Street Corporation
in Quincy, MA, United States
Permanent, Full time
Last application, 03 Apr 20
Competitive
State Street Corporation
in Quincy, MA, United States
Permanent, Full time
Last application, 03 Apr 20
Competitive
State Street Corporation
AML Compliance Analyst, Associate
Compliance Analyst - Anti-Money Laundering, Associate 2 The Compliance Analyst - Anti-Money Laundering (AML), Associate 2 supports Corporate Compliance's Financial Intelligence Unit (FIU). The FIU is responsible for centralized monitoring of suspicious transactions and investigations where suspicious activity is present. The Compliance Associate 2 works independently on assignments within the scope of established guidelines and practices, consulting with senior staff where clarification or exception to policy may be required. The FIU provides support and guidance to the FIU Bangalore team. The Compliance Analyst - Anti-Money Laundering, Associate 2 will be responsible for the following: • Perform alert and case adjudication
• Research and compile investigation materials and draft Suspicious Activity Reports.
• Prepare Requests for Information to the business units across State Street
• Assist management in designated compliance projects and assignments on an as-needed basis
• Take on additional ad hoc projects as necessary
Description Type: Qualifications
• Bachelor's degree or equivalent with focus in business, accounting, finance, or economics required
• Working knowledge of banking compliance trends, rules and regulations. In the United States, this includes OFAC, FinCEN, significant knowledge of Bank Secrecy Act, KYC/CIP and AML regulations, Electronic Funds Transfer Act, as well as laws related to currency transactions
• Experience in AML and/or compliance preferred
• Excellent verbal and written communication skills
• Strong analytic and organizational skills and attention to detail
• Strong working knowledge of MS Office Products (Excel, Word, Power Point, Outlook)
• Ability to work in a team or independently
• Comfortable working with hard deadlines
Company Overview

From technology and product innovation to corporate responsibility and community development, 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 - strengthening markets, building communities and creating opportunities for growth.

We owe that longevity to the commitment, expertise and creativity of our employees. Our continued success depends on our ability to attract and develop the best talent in the industry. That's why we're keenly focused on employee development, corporate citizenship and inclusion.

For us, success comes in the mark we make as an organization - for the industry, our clients, our communities and each other.

Close
Loading...