Risk Management Specialist, Operations Leader, Financial Services Expert

5 days ago


Étreux, Hauts-de-France, United States State Street Corporation Full time
About the Role
State Street Corporation is seeking a skilled Risk Management Specialist to join our AML Innovations Screening team. This critical role involves working closely with technology, business analysis, and implementation teams to design and perform complex daily operations and processes.

Key Responsibilities:
  • Lead operational issue resolution and implement consistent best practices.
  • Develop and document procedures and controls for various entity and transactions screening projects.
  • Collaborate with Data Governance and support data architecture and delivery oversight.
  • Manage monthly dashboard reporting and metrics for governance purposes.

Requirements:
  • Minimum 5-7 years of relevant experience in risk management or a related field.
  • Familiarity with transaction and entity processing, financial services, and sanction screening systems is preferred but not required.
  • Prior experience in AML & Sanctions compliance, risk management, data analytics, and/or audit is highly valued.

What We Offer
Competitive salary: $90,000 - $142,500 per year. A range of benefits, including medical, prescription drug, health savings account, flexible spending accounts, dental, vision, employee-paid life insurance, and more. Enjoy a dynamic work environment with opportunities for professional growth and development.

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