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AML and Sanctions CRMT Team Member, Officer Boston, Massachusetts/en-US/Global/job/Boston-Massachusetts/AML-and-Sanctions-CRMT-Team-Member--Officer_R-622861-1/apply
The Compliance Risk Monitoring Team (CRMT) is a centralized function within Corporate Compliance and a critical component of the overall Compliance Program at State Street. Performing monitoring and testing activities is essential to conclude on the adequacy of the firm-wide compliance program and business unit regulatory posture, and to identify enhancements for State Streets global compliance control environment.
In this highly visible role, the AML and Sanctions CRMT Team Member will:
Work closely with Senior Managers and Team Leads to execute the Compliance Monitoring program over AML and Sanctions risks globally ensuring appropriate enterprise, business line and regulatory coverage;
Liaise with Compliance Advisory, Business Unit Management and other key stakeholders to design and execute a risk based monitoring plan to detect gaps, issues, breaches and to recommend process improvements, promoting the benefits of a monitoring and testing function;
Work with CRMT and Compliance Advisory colleagues to endorse a strong, global culture of Compliance.
This position is perfect for an individual who:
Has expertise and background in risk assessment, internal control, compliance, or internal audit functions focused in AML, Sanctions and Financial Crimes programs
Possesses strong attention to detail and coordination capabilities
Thrives in a fast-paced environment
Work with regional and local Compliance Advisory colleagues and Senior Management as a trusted compliance partner to build on the global CRMT presence
Establish and maintain relationships with other CRMT staff members globally
Be part of the continued buildout of a high performing team in support of CRMT, with the requisite regulatory compliance knowledge required to effectively design and execute monitoring and testing
Deliver timely and accurate execution of monitoring and testing activities that aligns with CRMT methodology
Demonstrate expertise in Anti-Money Laundering and Sanctions requirements and ability to design and execute tests over Know Your Customer (KYC), Suspicious Activity Monitoring and Sanctions screening functions.
Demonstrate knowledge of the compliance oversight program methodology as well as a broad understanding of the entire Corporate Compliance function at State Street Corporation.
Five years (5) of proven experience within compliance, internal audit or risk management within the financial services sector with a focus on financial crimes
Significant experience designing and executing compliance monitoring, surveillance, testing, audit or exams, with the ability to design activities that leverage data analytics
Strong leadership potential with high situational/organizational awareness and excellent interpersonal skills
Highly organized with willingness to roll-up their sleeves to get things done
Excellent problem solving and critical thinking skills, ability to meet deadlines delivering quality work papers
Excellent presentation skills and proficient with Microsoft Suite
Clear and succinct communication skills with the ability to communicate with and appropriately influence all levels of management
Significant experience and an in-depth understanding of risk assessments and internal controls
Professional certification(s) such as Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), or Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) preferred
Posted TodayFull timeR-622861
Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
Our promise to maintain an environment where every employee feels valued and able to meet their full potential infuses our company values. Its also part of our commitment to inclusion, development and engagement, and corporate social responsibility. Youll have tools to help balance your professional and personal life, paid volunteer days, and access to employee networks that help you stay connected to what matters to you. Join us.
As an Affirmative Action/Equal Opportunity Employer, we consider applications for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law. For more information, for U.S. jobs only, please read our .
Internal Number: 6341200
About State Street Bank
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