Quincy, Massachusetts, United States · Hybrid
$65k–$114k/yr
Job Description Who we are looking for As Officer you will be managing the client AML KYC periodic review process, working closely with senior and peer managers to ensure that regulatory requirements are met for all revi…
Skills: AML/KYC Knowledge, Regulatory Compliance, Project Planning, Stakeholder Management, Negotiation
Stamford, Connecticut, United States · On-site
$120k–$203k/yr
Who we are looking for The position is for a Counterparty Credit Risk Manager within the Global CCR team, which is part of the wider Financial Risk team within the Enterprise Risk Management Division. Primary responsibil…
Skills: Counterparty Credit Risk Management, Prime Brokerage, Clearing Activities, Risk Identification, Risk Measurement
Quincy, Massachusetts, United States · On-site
$70k–$123k/yr
Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to …
Skills: Custody Operations, Fund Accounting, Team Management, Operational Risk Management, Client Relationship Management
Burlington, Massachusetts, United States · Hybrid
$90k–$158k/yr
AI Platform Product Expert – P943894 Who we are looking for The Senior AI Platform Product Expert will play a key role in delivering AI-enabled capabilities across the Charles River Investment Management Solution and Alp…
Skills: Product Management, AI/ML Integration, API Design, Cloud Platforms, Agile Methodology
Boston, Massachusetts, United States · On-site
$120k–$218k/yr
Senior Full Stack Engineer Who We Are State Street’s DMC Technology organization delivers institutional-grade custody, clearing, brokerage, and wealth management solutions to financial institutions, wealth managers, and …
Skills: Java, Spring Boot, React, Angular, AWS
Boston, Massachusetts, United States · On-site
$120k–$203k/yr
Job Description Who we are looking forThe E2E Environment Manager is responsible for defining, enabling, and governing end‑to‑end (E2E) environments that support implementation, testing, integration, and conversion activ…
Skills: Environment Management, End-to-End Strategy, Data Conversion, Stakeholder Management, Cross-functional Leadership
Bengaluru, Karnataka, India · On-site
Job Description We are looking for a self-motivated, energetic Reporting and Analytical professional to join our Global Human Resources (GHR) Workforce Analytics and Insights Team. The Analyst will support the continued …
Skills: Tableau, R, Python, SAS, Workday
Quincy, Massachusetts, United States · On-site
$65k–$114k/yr
Who we are looking for Experienced Project/Program management candidate with experienced of the full lifecycle of complex technology and services projects. Candidates who can collaborate across State Street & Charles Riv…
Skills: Project Management, Program Management, Client Implementation, Business Requirements Gathering, Risk Management
Boston, Massachusetts, United States · On-site
$90k–$143k/yr
Role Purpose The Senior Data Platform Architect is responsible for the end‑to‑end architecture, security design, and governance of SSIM's enterprise data platform spanning Snowflake, Databricks, open data platforms (Iceb…
Skills: Snowflake, Databricks, Apache Iceberg, Data Virtualization, Multi-cloud Architecture
Munich, Bavaria, Germany · Hybrid
Wen wir suchen Für unseren Depositary Services Germany Bereich in unserer Firma State Street Bank International GmbH in München suchen wir ab sofort einen Fund Accountant, Associate 2 (m/w/d) Wofür Sie verantwortlich sei…
Skills: Fund Accounting, Client Relationship Management, Liquidity Management, Regulatory Compliance, Financial Reporting
Munich, Bavaria, Germany · Hybrid
Wen wir suchen Für unseren Depositary Services Germany Bereich in unserer Firma State Street Bank International GmbH in München suchen wir ab sofort einen Fund Accountant, Associate 2 (m/w/d) Wofür Sie verantwortlich sei…
Skills: Fund Accounting, Client Relationship Management, Liquidity Management, Regulatory Compliance, Financial Reporting
Boston, Massachusetts, United States · Hybrid
$90k–$158k/yr
Who we are looking for State Street is seeking an attorney with approximately 4-6 years of experience in U.S. employee benefits law who is interested in expanding into broader U.S. employment matters to join a busy corpo…
Skills: Employee Benefits Law, Employment Law, ERISA, Fiduciary Duty, Internal Revenue Code
Quincy, Massachusetts, United States · On-site
$65k–$114k/yr
Why this job is important to us The client solutions team works on a variety of projects related to active deals and strategic initiatives. The team works closely with sales teams and SMEs from both Alpha and CRD to help…
Skills: Financial Markets Knowledge, Cross-functional Collaboration, Problem Solving, Microsoft PowerPoint, Microsoft Excel
London, England, United Kingdom · On-site
Position Summary State Street is seeking an experienced Vice President, Billing Technology Solution Architect to serve as a senior individual contributor within the Billing Technology organization. This role combines dee…
Skills: Solution Architecture, Business Analysis, Oracle Revenue Management and Billing, Enterprise Integration Patterns, Agile Methodologies
Bengaluru, Karnataka, India · On-site
Must-Have Skills ORMB Expertise: Technical experience in Oracle Revenue Management and Billing (ORMB) modules, including Customer Setup, Billing, Pricing, Billing Payments & Collections, and General Ledger.Technical Arch…
Skills: ORMB, OUAF, Java, SQL, PL/SQL
Quincy, Massachusetts, United States · On-site
$115k–$216k/yr
Who we are looking for As an Alternative Investment Services Bank Loans Operations Vice President, the ideal candidate will need to have an in depth knowledge of the Bank Loan asset class and the multiple internal and ex…
Skills: Bank Loan Asset Class Knowledge, Fund Accounting, Financial Reporting, Relationship Management, Risk Oversight
Burlington, Massachusetts, United States · Hybrid
$178k–$230k/yr
Principal Software Engineer (State Street Bank and Trust Company; Burlington, MA): Will contribute to the enhancement and maintenance of one or more software modules or components as a senior member of an Agile Scrum tea…
Skills: Java, C#, React, SQL, Microservices
Irvine, California, United States · Hybrid
$133k–$176k/yr
Software Engineering & Development (State Street Bank and Trust Company; Irvine, CA): Will assist in building out enhancements to State Street’s internal suite of software applications. The senior analyst role will be re…
Skills: SDLC, Waterfall, Agile, SQL, Sybase
Bengaluru, Karnataka, India · On-site
Job Description We are looking for a self-motivated, energetic Reporting and Analytical professional to join our Global Human Resources (GHR) Workforce Analytics and Insights Team. The Analyst will support the continued …
Skills: Tableau, R, Python, SAS, Workday
Quincy, Massachusetts, United States · On-site
$115k–$216k/yr
Who we are looking for As an Alternative Investment Services Bank Loans Operations Vice President, the ideal candidate will need to have an in depth knowledge of the Bank Loan asset class and the multiple internal and ex…
Skills: Bank Loan Asset Class Knowledge, Fund Accounting, Financial Reporting, Relationship Management, Risk Oversight
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Manage the client AML KYC periodic review process to ensure regulatory requirements are met. Coordinate with internal and external stakeholders to drive timely resolution of cases and manage the 90-day review cycle.
Requires a university degree in Accounting, Finance, Business Administration, Legal, Audit, or equivalent professional experience. Candidates must possess sound technical knowledge of AML/KYC and strong administrative and communication skills.
As Officer you will be managing the client AML KYC periodic review process, working closely with senior and peer managers to ensure that regulatory requirements are met for all reviews assigned. This role requires knowledge of the regulations impacting client anti-money laundering / know your customer regime. Experience in a client facing role is a plus.
This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.
The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to complete operations solutions and servicing for alternative assets like OTC derivatives, private equity and real estate, SSGS’ tools help our clients make better investment choices and act on growth opportunities.
Join us if making your mark in the financial services industry from day one is a challenge you are up for.
As AIS AML KYC Periodic Review Oversight Officer you will be
- Working with internal and external stakeholders to co-ordinate and drive timely resolution of Periodic Reviews
- Co-ordination with the CaRRs team to ensure effective communication of best practice, changes to legislation and jurisdictional uplifts
- Communicating directly with Clients or assisting the BU/RM with the communication needed for external asks to Clients and co-ordination of the resolution of any contentious requests
- Project planning of the Client KYC initiative, driving timely resolution of cases and working with the business teams to close down open issues
- Ensuring adherence to the 90 day cycle periodic review process, ensuring KYC cases do not fall overdue and effectively managing cases to the verification state
- Working with other stakeholders in KYC process to ensure queries and queues are being managed effectively and escalation where appropriate
These skills will help you succeed in this role
Sound procedural and technical knowledge of AML/KYC is required.
Excellent administrative, organizational and business support skills, with the ability to multi-task and to work calmly under pressure.
Strong written & verbal communication skills
Well-developed negotiation, influencing, decision-making, planning and co-ordination skills.
Proactive and able to work independently and as part of a team
Proven interpersonal, communication and leadership skills.
Team player, ability to build consensus and to motivate others.
Ability to develop and maintain business relationships within the business unit and cross locations.
Strong understanding of the AML/CFT Regulatory framework and compliance requirements is a benefit for this role.
University degree in Accounting, Finance, Business Administration, Legal, Audit or equivalent professional qualifications or experience.
You will be expected to have strong attention to detail and appreciate the importance of completing work ‘right first time’ against daily deadlines
You understand the importance of customer service excellence and have a ‘can do’ attitude with strong written and oral communication skills
You are keen to learn and develop and you enjoy being part of an energetic and growing team
Excellent working knowledge of MS Office suite including Word, Excel and PowerPoint
The range quoted above applies to the role in the primary location specified. If the candidate would ultimately work outside of the primary location above, the applicable range could differ.
Employees are eligible to participate in State Street’s comprehensive benefits program, which includes: our retirement savings plan (401K) with company match; insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages; paid-time off including vacation, sick leave, short term disability, and family care responsibilities; access to our Employee Assistance Program; incentive compensation including eligibility for annual performance-based awards (excluding certain sales roles subject to sales incentive plans); and, eligibility for certain tax advantaged savings plans.
For a full overview, visit https://hrportal.ehr.com/statestreet/Home.
Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.
As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.
Discover more information on jobs at StateStreet.com/careers
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It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
At State Street, we deliver leading investment platforms, data, expertise, and solutions that accelerate performance and better decision making. With over 200 years of global financial leadership, we equip institutional investors through a comprehensive suite of capabilities: Investment Services: Integrated front-to-back solutions across custody, accounting, and operations. Investment Management: Index and active strategies from one of the world’s largest asset managers. Markets: Multi-asset trading, FX solutions, and data-driven research to enhance portfolio value. Who We Are • 50,000+ employees worldwide • Active in 100+ markets • #1 in ETF servicing What You’ll Find Here • Executive perspectives and thought leadership • Timely market commentary and macro insights • Our views on investment operations, ETFs, private markets, and digital finance • Stories reflecting our culture, values and commitment to diversity and inclusion
Offices: 1 Congress St, Boston, Massachusetts 02114, US · Avenida Paulista, 283/287, Sao Paulo , 01311-000, BR · 3550 Lenox Road, NE, 15th Floor, Atlanta, Georgia 30326, US · 801 Cassatt Road, Suites 211 and 300, Berwyn, Pennsylvania 19312, US · East 3rd Ring Road, Unit 01-02, 15F, East Tower No.1, Chaoyang, Beijing 100020, CN
At State Street, we deliver leading investment platforms, data, expertise, and solutions that accelerate performance and better decision making. With over 200 years of global financial leadership, we equip institutional investors through a comprehensive suite of capabilities: Investment Services: Integrated front-to-back solutions across custody, accounting, and operations. Investment Management: Index and active strategies from one of the world’s largest asset managers. Markets: Multi-asset trading, FX solutions, and data-driven research to enhance portfolio value. Who We Are • 50,000+ employees worldwide • Active in 100+ markets • #1 in ETF servicing What You’ll Find Here • Executive perspectives and thought leadership • Timely market commentary and macro insights • Our views on investment operations, ETFs, private markets, and digital finance • Stories reflecting our culture, values and commitment to diversity and inclusion
Offices: 1 Congress St, Boston, Massachusetts 02114, US · Avenida Paulista, 283/287, Sao Paulo , 01311-000, BR · 3550 Lenox Road, NE, 15th Floor, Atlanta, Georgia 30326, US · 801 Cassatt Road, Suites 211 and 300, Berwyn, Pennsylvania 19312, US · East 3rd Ring Road, Unit 01-02, 15F, East Tower No.1, Chaoyang, Beijing 100020, CN
