Anti Money Laundering Associate 2

2 weeks ago

Bengaluru, India State Street Full time

Collation / production of periodic KPIs / KRIs to support service delivery and reporting of Money Laundering risk at appropriate BU Risk / Board / Committee meetings
- Support of adhoc data analysis requests from Management and the team's Service Recipients
- Analysis, assessment and reporting of findings (with emphasis on key risk identification) on metrics and data to support management and stakeholder decision making
- Ensure data and metrics is received on a timely basis from providers
- Manage time and schedules to ensure scheduled metrics and reporting is delivered within required deadlines to meet reporting timelines
- Create and support production of presentations, summaries and analysis for multiple stakeholders including support of meetings and service reviews
- Development, continuous improvement and implementation of appropriate tools, standard reports, templates and record keeping.
- Develop / update AML Program Management team procedures / guidance notes / controls in accordance with standards, technology and operating model changes
- Follow the speak up, listen up values - including timely escalation of AML concerns, suspicious activity or any corporate policy breaches
- Notify local management of operational issues
- Attend and participate in AML awareness training sessions to continue to enhance the quality of deliverables
- Support ad hoc and/ or strategic projects as required
- Demonstrate commitment to AML risk excellence through the provision of ancillary tasks that support the firms know your customer due diligence
- Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime training deemed applicable to the role

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