Senior Anti-Money Laundering Analyst

2 dni temu

Kraków, Lesser Poland STATE STREET CORPORATION Pełny etat

We are looking for a highly skilled Sr. Anti-Money Laundering Analyst to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.

The successful candidate will be responsible for validating, monitoring, and reporting the performance of transaction monitoring models to key stakeholders, as well as other Financial Crimes processes. You will leverage leading technology to develop POCs and test software efficacy based on industry experience across the AML and bank risk technology space.

About the Role
  • Support compliance and business stakeholders with the development of documentation related to models, strategies, and procedures.
  • Foster confidence in the accuracy and completeness of models and processes through ongoing documentation and confirmation of anti-money laundering processes as the business evolves.
  • Prepare documentation and presentations for supervisory audiences.
Requirements
  • Bachelor's degree in Mathematics, Economics, Business, Finance or related field.
  • 2+ years of experience in anti-money laundering compliance, risk management, or related field.
  • Knowledge of financial crime platforms including Actimize, Fircosoft, DataBricks, AWS, and related technology preferred.

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