Found Description
Elevate client satisfaction as a Transfer Agency Officer at State Street, focusing on AML compliance and risk management. Support key relationships with exceptional guidance and service delivery.
Join State Street's Transfer Agency AML team, where you will manage client relationships, prioritize compliance, and ensure effective service execution. With your strong AML experience and organizational skills, you will oversee case managers and enhance workflows. Continuous engagement with senior management and clients will be essential.
Key Responsibilities:
• Conduct AML reviews and documentation checks
• Liaise with clients for timely resolution of queries
• Monitor investor populations for AML compliance
• Prepare and maintain routine client AML reports
• Oversee case managers in adhering to policies
Requirements:
• 6-8 years in Fund Administration
• ACAMS certification preferred
• Strong knowledge of global AML regulations
• Effective communication an...
Join State Street's Transfer Agency AML team, where you will manage client relationships, prioritize compliance, and ensure effective service execution. With your strong AML experience and organizational skills, you will oversee case managers and enhance workflows. Continuous engagement with senior management and clients will be essential.
Key Responsibilities:
• Conduct AML reviews and documentation checks
• Liaise with clients for timely resolution of queries
• Monitor investor populations for AML compliance
• Prepare and maintain routine client AML reports
• Oversee case managers in adhering to policies
Requirements:
• 6-8 years in Fund Administration
• ACAMS certification preferred
• Strong knowledge of global AML regulations
• Effective communication an...
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