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State Street

Holds assets for institutions and runs index funds

Technology and Reporting Manager

Financial Crime & AMLUpdated on Nov 9
Full-time

About the Job

Requirements

  • Advanced or expert-level knowledge of Microsoft Excel, including VBA, macros, pivot tables, data visualization, and dashboard creation.
  • Ability to interpret anti-money laundering policies, procedures, and laws and apply them in practice.
  • Ability to engage with senior staff across multiple locations.
  • Strong communication and influencing skills.
  • Strong presentation skills, including experience presenting face-to-face to senior management.
  • Ability to work toward tight deadlines.
  • Problem-solving ability.
  • Interpersonal, organizational, and administrative skills.
  • Very good English language skills.
  • Ability to work independently and collaboratively.
  • Relevant reporting experience, including creating and automating reporting processes, drafting reporting procedures, and creating complex reporting solutions or tools.
  • Relevant financial-services experience in anti-money laundering, controls, compliance, or risk management would be beneficial.
  • Knowledge of Anti-Money Laundering, Know Your Client, and financial-crime regulations, policies, and processes would be beneficial.

Responsibilities

  • Act as the subject matter expert for anti-money-laundering and sanctions technology.
  • Drive delivery of accurate and appropriate management information to enable stakeholders and senior management to track progress in line with regulatory requirements.
  • Communicate proactively with team stakeholders and collaborate with KYC Solutions to assess anti-money-laundering and sanctions technology needs and functional requirements.
  • Elicit anti-money-laundering and sanctions technology requirements through interviews, document analysis, requirements workshops, and business-process descriptions.
  • Evaluate information gathered from multiple sources, reconcile conflicts, and distinguish user requests from underlying needs.
  • Document and maintain anti-money-laundering technology requirements materials, and track next steps and action items through completion.
  • Submit change requests to application owners such as KYC Solutions; participate in relevant forums about anti-money-laundering technology changes; ensure proposed changes can be operationalized or effectively challenged; identify impacts on business processes, resources, and other initiatives; and prioritize non-regulatory change requests for first-line-of-defense operations.
  • Communicate proposed-change details to relevant stakeholders in a timely manner.
  • Coordinate with anti-money-laundering program training leads to deliver training aligned with technology changes to the program.
  • Support technology-related queries from Global AML Center colleagues.
  • Develop or update anti-money-laundering program management procedures, guidance notes, and controls in line with standards, technology, and operating-model changes.
  • Escalate anti-money-laundering concerns, suspicious activity, or corporate-policy breaches in a timely manner in accordance with speak-up and listen-up values.
  • Notify local management of operational issues.
  • Attend and participate in anti-money-laundering awareness training sessions to enhance deliverable quality.
  • Support ad hoc and strategic projects as required.
  • Act as a reporting and technology subject matter expert, providing technical expertise and guidance to technology team members as needed.
  • Provide support to anti-money-laundering program managers as required.
  • Perform ancillary tasks that support the firm's know-your-customer due diligence and demonstrate commitment to anti-money-laundering risk excellence.
  • Maintain role-specific knowledge of current anti-money-laundering and financial-crime risks and issues through annual AML Academy completion and any other applicable financial-crime training.

Desired Qualifications

  • Proficiency with applications such as Microsoft Access, Microsoft SharePoint, Power BI, or Tableau.

About the Company

State Street

Holds assets for institutions and runs index funds

State Street holds and services investments for pension funds, insurers, fund companies, and other large institutions, and it also runs index funds through State Street Investment Management. It launched the first US-listed exchange-traded fund, the SPDR S&P 500 ETF Trust, in 1993, and in 1924 it became custodian of the first US mutual fund. As a custody bank, it safekeeps clients' stocks and bonds, completes their trades, calculates what their funds are worth, and lends their securities to other investors. It earns fees on the assets it services and manages, plus income from currency trading and from interest on client cash. State Street traces its roots to a bank chartered in 1792 and is based in Boston, Massachusetts.

Company size
10,001+
Company stage
IPO
Headquarters
Boston, MA
Founded
1792

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