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Job Posting Title Anti-Money Laundering - Manager

  • Manager
  • Full time
  • 4+ years
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About the role

State Street provides financial services to institutional investors, helping them manage risk and performance. The manager will oversee ongoing AML, sanctions, PEP, and negative news screening operations and lead the screening team.

What you'll do

  • Perform and oversee customer sanctions, AML, PEP, and negative news screening
  • Review screening alerts, assess risk, and escalate potential matches
  • Balance team workloads and monitor productivity, quality, and aging metrics
  • Coach team members and provide performance feedback
  • Lead quality assurance, root cause analysis, and remediation
  • Support audits, regulatory exams, and screening process improvements

Skills

Must have

  • Aml
  • Sanctions screening
  • Pep screening
  • Negative news screening
  • Ofac regulations
  • Anti-money laundering regulations
  • Investment guideline analysis
  • Alert investigation
  • Risk assessment
  • People management

Nice to have

  • Acams
  • Ica certification
  • Vba

Tools

Who it's for

Education
Any graduate
Degree
finance
Experience
4+ years
Domain
financial services

About State Street

State Street has 37 open roles in Bangalore, at State Street Ecoworld Campus. See every State Street role.

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