Global KYC Program VP – AML/CTF Compliance & Automation

State Street; Boston (MA); On-site; USD 110,000 - 208,000; Full time

Benefits offered by this job

401K with company match

Medical, dental, vision insurance

Paid time off

Employee Assistance Program

Volunteer days

Job summary

State Street is seeking a Vice President in Financial Crimes Compliance (KYC) to develop global KYC standards and promote AML/CTF compliance. The role emphasizes automation, cross-functional collaboration, and regulatory examinations.

The ideal candidate will have 5-8 years in KYC/AML, hold CAMS or similar certification, and be capable of leading complex programs in a global financial institution.

Qualifications

• Undergraduate degree required; post-graduate degree a plus.
• Minimum 5-8 years related experience in AML/KYC.
• Prior AML and sanctions compliance and risk management experience.
• Professional certifications such as CAMS, RMA, CFE, CPA, CIA, etc.

Responsibilities

• Manage and coordinate across all Business Units the triannual update of KYC Requirements as part of the ongoing Global KYC Program change management process.
• Design and lead change in the KYC Program, including automation and risk-based approach improvements.
• Manage regulatory changes with impacts to KYC standards and expansions into new jurisdictions.
• Serve as SME for FLOD/SLOD teams to enhance AML regulation understanding and program support.
• Manage remediation of issues identified by testing and support regulatory exams.
• Partner with infrastructure to maintain and update the business rules engine and KYC platform functionality.
• Participate in multiple global meetings with cross-functional partners.
• Support strategies including Cryptocurrency/Digital Assets, Perpetual/Automated KYC, and Business Rules Engine.

Skills

Analytical thinking

Problem solving

Verbal and written communication

Multi-tasking

Collaboration

Education

Undergraduate degree

Post-graduate degree a plus

Tools

Excel

Job description

State Street is seeking a Vice President in Financial Crimes Compliance (KYC) to develop global KYC standards and promote AML/CTF compliance. The role emphasizes automation, cross-functional collaboration, and regulatory examinations.

The ideal candidate will have 5-8 years in KYC/AML, hold CAMS or similar certification, and be capable of leading complex programs in a global financial institution.