Join State Street as a Senior Associate leading the Investor AML team in Toronto. Focus on regulatory compliance while managing key client relationships effectively.
In your role, you will oversee the operations of the Investor Anti-Money Laundering and FATCA/CRS Team, ensuring comprehensive support for local client relationships. You will provide both operational leadership and technical guidance, implementing changes that enhance compliance and risk controls. Your expertise will be vital in driving high-quality service to clients.
Key Responsibilities:
• Engage clients during due diligence and inspections
• Prepare comprehensive board reports for client presentations
• Ensure timely completion of investor reviews
• Act as the main point of contact for client escalations
• Lead periodic review processes for designated clients
Requirements:
• Bachelor's degree in relevant field (Finance or Business)
• ACAMS certification preferred for AML qualifications