AML Data Analyst, Assistant Vice President, Hybrid

Who we are looking for

State Street Corporation is building a transformational Anti-Money Laundering (AML) program by executing innovative and effective transaction monitoring strategies. As an AML Transaction Monitoring Senior Analyst, you will help support and document the performance of state-of-the-art models, methods, and features. You will support the validation, monitoring, and performance reporting of transaction monitoring models to key stakeholders, as well as other Financial Crimes processes. As a member of the transaction monitoring team, you will leverage leading technology to develop POCs and test software efficacy based on industry experience across the AML and bank risk technology space.  You will also play a significant role in partnering with business units, data stewards, and IT teams for a better understanding of the customer journey across multiple lines of business and determine priorities to support both data transparency and AML compliance needs.

This role can be performed in hybrid model (2 days in the office, 3 days remote) in Krakow or Gdansk.
 

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.
 

Major Responsibilities:

• Assure compliance with enterprise initiatives and standards (e.g. completion of model inventories, coordinate the implementation of enterprise policies, business continuity testing, etc.)

• 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

• Leverage strong business and communication skills to identify and resolve anomalies within data, code, or metrics.

Education/Certifications:

• 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

• Proficiency with banking and financial markets preferred
   

Skills and Experience:

• Excellent verbal and written communication and collaboration skills to effectively communicate with both business and technical development teams

• Strong networking skills and ability to work across multiple organizations to accomplish diverse goals

• Comfortable working in a fast-paced, results-oriented environment

• Familiarity with risk management and governance control environments, such as data governance, data privacy, anti-money laundering, business continuity, or other related field
   

Competencies:

• Drive and commitment to the mission

• Results oriented

• Innovative and Analytical

• Customer focused
   

  We offer

• Employee savings plan;

• Premium life insurance package;

• Gold medical package;

• International operating environment;

• Language classes;

• Soft skills trainings;

• Technical workshops;

• Development sessions with a mentor;

• Diversity of opportunities across a range of challenging and highly complex activities;

• Technical or leadership career pathway

Are you the right candidate? Yes!

We truly believe in the power that comes from the diverse backgrounds and experiences our employees bring with them. Although each vacancy details what we are looking for, we don’t necessarily need you to fulfil all of them when applying. If you like change and innovation, seek to see the bigger picture, make data driven decisions and are a good team player, you could be a great fit.

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 by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs 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 perspectives 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 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 programs 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

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