Global KYC Programs VP — AML/CTF Compliance Leader

State Street; Stamford (CT); On-site; USD 110,000 - 208,000; Full time

Benefits offered by this job

401K with company match

Health insurance

Paid time off

Employee Assistance Program

Job summary

State Street is seeking a Financial Crimes Compliance (FCC) Know Your Customer (KYC) Program Vice President to shape global KYC standards and drive automation in customer due diligence. You will lead cross-functional teams and manage regulatory examinations to ensure AML/CTF compliance from a centralized vantage point.

Based in Stamford, CT, you will coordinate changes across business units, oversee evolving regulatory requirements, and partner with IT to refine the rules engine.

Qualifications

• Minimum 5-8 years of related AML/KYC experience.
• Prior AML and Sanctions compliance and risk management experience.
• Professional certifications such as CAMS, RMA, CFE, CPA, CIA, etc.

Responsibilities

• Coordinate triannual updates of KYC requirements across all Business Units.
• Design and lead changes in the KYC Program, including automation and risk-based reviews.
• Manage regulatory changes impacting KYC standards and new jurisdictions.
• Serve as SME for FLOD/SLOD teams to enhance AML regulation understanding.
• Manage remediation of issues identified by second or third line testing.
• Collaborate with infrastructure to maintain the KYC platform and rules engine.
• Participate in global meetings with cross-functional partners.
• Support strategies including Cryptocurrency/Digital Assets and Automations initiatives.

Skills

KYC program management

AML/CTF knowledge

Regulatory examinations

Stakeholder collaboration

Analytical thinking

Education

Undergraduate degree

Job description

State Street is seeking a Financial Crimes Compliance (FCC) Know Your Customer (KYC) Program Vice President to shape global KYC standards and drive automation in customer due diligence. You will lead cross-functional teams and manage regulatory examinations to ensure AML/CTF compliance from a centralized vantage point.

Based in Stamford, CT, you will coordinate changes across business units, oversee evolving regulatory requirements, and partner with IT to refine the rules engine.