Global AML Center Reporting Lead, hybrid, Senior Associate

Who are we looking for?



A person with an analytical mindset and previous experience in data visualization, creating and automating reporting process or creating advanced reporting tools and dashboards. Ability to work with any of the following is a strong asset: MS Access, MS Sharepoint, Power BI or Tableau.
AML and KYC knowledge is an asset, but is not required to obtain the position.


Your new team

This team operating within Global AML Center business units is responsible for regular production and analysis of KPIs and KRIs for Service Recipients (Committees and Forums). The team members design and maintain effective workload tracking and scheduling tools.


This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.





Your new role




As a
Global AML Center Reporting Lead, Senior Associate
you will be responsible for:

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

Creation and supporting 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.

Developing / updating AML Program Management team procedures / guidance notes / controls in accordance with standards, technology and operating model changes

Following the speak up, listen up values - including timely escalation of AML concerns, suspicious activity or any corporate policy breaches

Attending and participating in AML awareness training sessions to continue to enhance the quality of deliverables

Demonstrating commitment to AML risk excellence through the provision of ancillary tasks that support the firms know your customer due diligence

Maintaining 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

What we value


These skills will help you succeed in this role:


Intermediate/advanced knowledge of Microsoft Excel (VBA, macros, Pivot tables, Data Visualisation, creation of the Dashboards)

Any proficiency with applications such as: MS Access, MS Sharepoint, PowerBI, Tableau would be an asset

Ability to interpret AML policies, procedures and laws and put into practice

Ability to engage with senior staff across multiple locations

Evidence of strong communication & influencing skills

Strong presentation skills including experience in face to face presentations to senior management

Proven ability to work towards tight deadlines

Problem solving ability

Excellent interpersonal, organizational and administrative skills

Very good language skills in English

Ability to work independently and collaboratively



Education & Preferred Qualifications



Relevant reporting experience (creating and automating reporting processes, drafting reporting procedures, creation of more complex reporting solutions/tools)

Relevant financial services experience in AML, controls, compliance, risk management would be beneficial

Knowledge of Anti Money Laundering, Know Your Client and Financial Crime regulations, policies and processes would be beneficial

What we offer

Permanent contract of employment from day one

Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off)

Gold medical package for employees and their families (partner and children)

Premium life insurance package and private pension plan

Employee savings plan

Multisport Card

Wide range of soft skills training, technical workshops, language classes and development programs

Opportunities to volunteer your time to company-driven initiatives, employee networks or organizations of your choice

Variety of well-being programs

Technical or leadership career pathway





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 were making our mark on the financial services industry. For more than two centuries, weve 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 in locations, but you may expect generous medical care, insurance and savings plans among other perks. Youll have access to flexible Work Program 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 perspective 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 the 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 program 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 (link removed)/careers