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Jobs or company...

Financial Crimes Compliance APAC - FIU Compliance Officer, Assistant Vice President

Salary undisclosed
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Who we are looking for

AFCC FIU Compliance Officer reports directly to the Head of Financial Crimes Compliance APAC. Responsible for directing and enhancing the design and execution of the APAC financial intelligence unit to produce high quality results, minimizes regulatory risk, and aligns with the firm's business strategy. The incumbent will support a regional team in the conduct of an enterprise wide Financial Crimes Compliance program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s FCC strategy.

Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

As FIU Compliance Officer - AVP, you will

Responsible for the investigation and reporting of

  • Suspicious Activity Reports (SAR’s) · Consent and Account monitoring Orders

  • Production Orders

  • Obtaining of License / freezing of assets in relation to Sanctions Issues (as appropriate).

  • Assistance to the AFCC on all investigation related matters

  • Preparation and provision of KRI’s & KPI’s in relation to investigations and or reports and filings

  • Possible case preparation and evidence giving at court in relation to SAR’s and Production Orders

  • Provide appropriate management information as required

  • Support the risk culture within the business

Adhere to limits of delegation and escalation procedures required

What we value

These skills will help you succeed in this role

  • Proven ability to work independently in a high volume environment

  • Strong analytical and computer skills

  • Knowledge of and experience with Bank Secrecy Act (BSA) and Regional Anti-Money Laundering Regulations

  • Project Management skill

  • Effective Communicator

  • Ability to work under pressure

  • Ability to deal with multiple tasks in multiple jurisdictions

Education & Preferred Qualification

  • Degree educated or

  • 10 + years of related experience –Corporate Compliance, Banking, commercial Investigations

  • Relevant industry qualifications in Anti-Money Laundering (ICA or ACAMS) preferred (Current / past or currently studying)

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