AML Analyst, Officer - State Street Investment Management
Core
Execute standardized AML/KYC activities across the client lifecycle to identify and mitigate financial crime risks for institutional investors.
Role type
AML Analyst (Officer level)
Builds
Risk-based compliance controls and monitoring for client onboarding and ongoing activity
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML/KYC risk assessment, onboarding due diligence, periodic KYC reviews, suspicious activity identification, workflow management, data quality checks, MI preparation, Excel proficiency, evidence management, AI tool validation
Preferred skills
AML certification (e.g. ACAMS)
Technologies
Microsoft Copilot
Responsibilities
Perform AML/KYC risk assessments for new legal entities, conduct onboarding reviews, execute periodic and event-driven KYC reviews, monitor business activity for unusual patterns, manage AML/KYC workflows and intake queues, prepare metrics and dashboards, act as a point of contact for AML/KYC queries
Seniority
Mid-level, hands-on IC