State Street Investor Services AML Associate

Join State Street as an Investor Services AML Associate and make an impact in financial operations. This role emphasizes client relations and compliance with AML regulations.

Ideal candidates have at least two years of finance or fund administration experience, with a focus on maintaining high-quality standards. You will facilitate client interactions and ensure detailed adherence to AML requirements. Your ability to multitask and prioritize will be crucial in this dynamic environment.

Key Responsibilities:

• Review investor documentation for AML compliance checklists

• Communicate with clients to gather required documentation

• Address and resolve queries from clients and investors

• Escalate issues to senior management as necessary

• Conduct routine reporting on AML logs and compliance

Requirements:

• Minimum two years in finance/fund administration

• Knowledge of AML legislation and procedures

• Proficient with Microsoft Office, especially Excel

• Excellent organizational and detail-oriented skills

• Experience in client relationship management

Contribute to a strong client service framework and ensure operational efficiency at State Street.
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