Job Description

Who we are looking for:

State Street Investor Services is seeking an experienced professional to lead its Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, covering both business-as-usual (BAU) activities and periodic reviews. The role requires ensuring full compliance with regulatory standards, developing and implementing robust AML/KYC frameworks, and conducting thorough due diligence for new and existing clients, including investors and all types of entities. This professional will manage ongoing monitoring and periodic assessments to uphold the highest standards of integrity and mitigate potential risks. Collaboration with internal teams and external stakeholders is essential to identify concerns, execute investigations, and maintain accurate records in alignment with industry best practices. Demonstrated leadership, strong analytical abilities, and a deep understanding of the evolving regulatory environme...