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 experienced 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.

Key Responsibilities
  • Register transactions and accounts on behalf of clients in our Standardized Archive system
  • Conduct thorough data quality examinations and due diligence on existing clients, taking corrective action as necessary
  • Provide exceptional customer service through direct communication with stakeholders
  • Perform oversight analysis to identify areas for improvement
  • Review and implement procedures to enhance service levels and ensure necessary controls are in place
  • Monitor and report on Service Level Agreements (SLAs) and Key Performance Indicators (KPIs)
  • Identify and report suspicious behavior in accordance with AML guidelines
Requirements
  • Previous experience in AML registration and compliance is highly desirable
  • Knowledge of fund administration and regulatory requirements is an asset
  • Strong analytical and problem-solving skills, with the ability to work under pressure
  • Excellent communication and organizational skills, with a focus on meeting deadlines
  • Advanced computer skills, including proficiency in MS Office and data analysis tools
  • Ability to work collaboratively as part of a team, with a strong client focus
  • Strong risk management skills, with a focus on identifying and mitigating potential risks
Education and Qualifications
  • Degree in Law, Compliance, or a related field is preferred
  • Excellent written and verbal communication skills, with fluency in Italian
  • Good English language skills are an advantage
About State Street

State Street is a leading financial services company, providing investment servicing, data analytics, investment research, and trading services to institutional clients. We are committed to creating a diverse and inclusive work environment, where employees can grow and develop their careers. We offer a range of benefits, including flexible work arrangements, education assistance, and employee networks.

We are an equal opportunity employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking to join a dynamic team, please apply via the link below.

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