Aml Compliance Analyst, Associate 2

Compliance Analyst - Anti-Money Laundering, Associate 2
The Compliance Analyst - Anti-Money Laundering (AML), Associate 2 supports Corporate Compliance's Financial Intelligence Unit (FIU). The FIU is responsible for centralized monitoring of suspicious transactions and investigations where suspicious activity is present. The Compliance Associate 2 works independently on assignments within the scope of established guidelines and practices, consulting with senior staff where clarification or exception to policy may be required. The FIU provides support and guidance to the FIU Bangalore team.
The Compliance Analyst
Anti-Money Laundering, Associate 2 will be responsible for the following:

• Perform alert and case adjudication.
• Research and compile investigation materials and draft Suspicious Activity Reports.
• Prepare Requests for Information to the business units across State Street
• Assist management in designated compliance projects and assignments on an as-needed basis
• Take on additional ad hoc projects as necessary

Description Type: Qualifications

• Bachelor's degree or equivalent with focus in business, accounting, finance, or economics required
• Working knowledge of banking compliance trends, rules and regulations. In the United States, this includes OFAC, FinCEN, significant knowledge of Bank Secrecy Act, KYC/CIP and AML regulations, Electronic Funds Transfer Act, as well as laws related to currency transactions
• Experience in AML and/or compliance preferred
• Excellent verbal and written communication skills
• Strong analytic and organizational skills and attention to detail
• Strong working knowledge of MS Office Products (Excel, Word, Power Point, Outlook)
• Ability to work in a team or independently
• Comfortable working with hard deadlines

About State Street
What we do.
State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
Work, Live and Grow.
We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You'll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
Inclusion, Diversity and Social Responsibility.
We truly believe our employees' diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you.
State Street is an equal opportunity and affirmative action employer.
Discover more at StateStreet.com/careers
Salary Range:
$41,600 - $60,320 Annual
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.