Knowledge and Competency Requirements: Specific Qualifications / Skills: Degree qualified in English, Finance, Business, Accounting or related discipline; or relevant work experience in a similar role.
Ideally 5+ years' experience in Financial Services Desired Experience: Minimum 3+ years of experience in AML / KYC client on boarding / periodic reviews or compliance function Team leadership experience: 1-2years is an asset (performance and workload management, staff recruitment, leading team meetings and 1-to-1s, setting KPIs) State Street's Speak Up Line To be considered for this role you will...