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Purpose of Role: The AML department provides a Customer Due Diligence (CDD) service to State Street Global Services in EMEA. Senior Associate ensures that State Street AML Compliance Policies with respect to CDD procedures are followed. He is responsible for a team of associates in ensuring timely and accurate delivery of service to State Street EMEA sites. He/she is also responsible for assisting staff in sourcing CDD documentation for clients, monitoring and managing the completion of CDD documentation and supervising and reviewing status reports for senior management.
Ensuring State Street AML Compliance Policies with respect to CDD procedures are followed,
Responsible for a team of associates in ensuring timely and accurate delivery of service to State Street EMEA sites,
Assisting staff in sourcing CDD documentation for clients from donor sites and sourcing other CDD documentation independently from various websites and vendors,
Monitoring and managing the completion of CDD documentation for all clients in line with applicable AML Policies & Procedures,
Ensuring that all necessary documentation and sanction screening takes place,
Notifying local management of operational issues,
Ensuring Anti-Money Laundering risk assessments using corporate compliance tools prior to account opening are completed and on an on-going basis,
Engaging with other EMEA State Street offices and providing updates and the necessary reports to State Street EMEA sites,
Ability to interpret anti-money laundering policies, procedures and laws and put into practice,
Ability to train staff on the application of new procedures and policies,
Ability to engage with senior managers from different State Street sites in EMEA and locally communicating confidently, effectively and clearly in both written and verbal forms,
Can flex and adjust to different reporting requirements of various State Street sites,
Excellent organizational and administrative skills,
Ability to supervise other staff and to participate in the process to ensure work is completed accurately and on time,
Ability to perform effectively to strict deadlines,
Good language skills in English
Good numerical and analytical abilities,
Ability to work under pressure and to tight deadlines,
Excellent attention to detail,
Good communication skills - both verbal and written,
Employee savings plan
Premium life insurance package
VIP medical package
International operating environment
Soft skills trainings
Development sessions with a mentor
Diversity of opportunities across a range of challenging and highly complex activities
Technical or leadership career pathway
Internal Number: 6244199
About State Street
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