About the role
The AML Analyst (Officer level) plays a key role within the first line of defense, supporting the delivery of SSIM’s Anti-Money Laundering (AML) and Know Your Customer (KYC) programme. The role contri
State Street/Curated role
AML Analyst, Officer - State Street Investment Management
Boston, Boston, Massachusetts, United States of AmericaFull-timePosted 29 days ago0 applicants
On-siteCompliance, Risk and Legal
Accepting applications
Type
Full-time
Mode
On-site
Level
Open
Skills mentioned
aml monitoring
kyc
risk assessment
onboarding review
data quality checks
metrics reporting
microsoft excel
microsoft information technology
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