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Your new team
The Global AM Center department primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers or accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards.
The teams provide Customer Identification Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) services to State Street’s Business Units globally. The Global AML Center business unit is focused on providing compliance oversight, performing onboarding and periodic reviews (risk profiling of the customers from money-laundering perspective), reporting any suspicious activities or building relationships with the clients based on “Know Your Customer” approach
This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.
Your new role
The role will be responsible for supporting the Global AML Center (GAC) and its projects, predominantly working with the GAC Program Management Team on all aspects of change management.
This will include PMO activities at a macro GAC level, working closely with the Global Head of AML Program Management; and project management support across the GAC portfolio of strategic, operational and regulatory initiatives.
There will be opportunities to take end to end ownership of activities and processes and to proactively find ways to continuously improve them.
As Global AML Center Project Manager, Assistant Vice President you will:
What we value
Specific Qualifications / Skills:
Previous Level Of Experience:
What we offer
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 in locations, but you may expect generous medical care, insurance and savings plans among other perks. You’ll have access to flexible Work Program 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 perspective 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 the 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 program 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.
Discover more at StateStreet.com/careers
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