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AML Specialist, Senior Associate, Regulatory Compliance Expert

2 mesi fa

Milano, Lombardia, Italia State Street A tempo pieno

About the Role

We are seeking an AML Specialist to join our team at State Street. As a key member of our AML Reporting Client Service Team, you will play a critical role in ensuring the accuracy and integrity of our clients' data in line with Italian AML regulatory requirements.

Key Responsibilities

  • Register transactions and accounts on behalf of clients in our Standardized Archive
  • Conduct data quality examinations and due diligence on existing clients, taking action where necessary
  • Provide high-quality service to stakeholders through direct contact on a daily basis
  • Oversight analysis and review of procedures to ensure necessary controls are in place
  • SLA and KPI review and check
  • Reporting of suspicious behavior in relation to AML guidelines

Requirements

  • Previous experience in AML Registration is an asset
  • Knowledge of fund administration is an advantage
  • Experience in quality check and project management
  • Advanced computer skills, including MS Office and Outlook
  • Good organizational skills and ability to work under pressure
  • Strong client focus and analytical thinking skills
  • Ability to manage risks and follow set procedures

Education and Qualifications

  • Degree in Law, Compliance, or Economics
  • Excellent communication skills, fluent in Italian (written and oral)
  • Good English level is an advantage

About State Street

State Street is a leading custodian bank, asset manager, and asset intelligence company. We provide investment servicing, data and analytics, investment research and trading, and investment management to institutional clients. We value diversity, inclusion, and social responsibility, and offer a range of benefits and development opportunities to our employees.