Job Posting Title Anti-Money Laundering - Manager
State StreetDevarabeesanahalli, BangalorePosted 13 days ago
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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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