AML Specialist, Senior Associate, Regulatory Compliance Expert

2 settimane 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 completeness of client data in our Standardized Archive, in line with Italian AML regulatory requirements.

Key Responsibilities

  • Register transactions and accounts on behalf of clients in the 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
  • Oversight analysis and review of procedures to ensure quality and 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 checks and project management
  • Advanced computer skills, including MS Office and Outlook
  • Good organizational skills and ability to work under pressure
  • Strong client focus and risk management skills
  • Fluent Italian language skills, with excellent written and oral communication

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.



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