AML Business Process Manager

  • Location: London, England, United Kingdom
  • Salary: Competitive
  • Job Type: Full time

Review existing AML/KYC on boarding lifecycle and ongoing monitoring processes to ensure compliance with global AML policies and standards; identify business process optimisation opportunities for implementation, and carry out execution of the change

State Street

Role specifics

  • Review existing AML/KYC on boarding lifecycle and ongoing monitoring processes to ensure compliance with global AML policies and standards; identify business process optimisation opportunities for implementation, and carry out execution of the change
  • Interpret AML policy and technology updates to assess operational impact and implement business process changes as  required
  • Ensure relevant standard operating procedures, training materials and desk notes are in place and updated in accordance with policy, technology and operating model changes
  • Design and deliver training and education to the operations teams in EMEA on AML/KYC on boarding and ongoing monitoring policies, technologies and processes
  • Engage and liaise with AML Compliance on the Global Anti-Money Laundering (AML) Policy, Global Sanctions Policy, as well as on other related policies and regulatory changes
  • Actively engage with and participate in global / regional working groups focused on regulatory, strategic or transformational initiatives impacting EMEA AML/KYC operations
  • Responsible for all aspects of M&S; acting as point of contact for and liaison with compliance, Shared Service and Business Units on all AML Monitoring & Surveillance and Controls & Testing reviews; document lessons learned and assess processes, training and controls needed based on feedback, followed by implementation of required change
  • Provide strategic updates and insights to management through identification of key issues and trends

Individual Contributor

  • Display a culture of individual ownership of tasks to embed a clear individual sense of accountability in performing the role
  • Ensure that the highest level of the Code of Conduct is displayed in your behaviour
  • Provide appropriate management information as required to support business unit decision making
  • Support the ‘Risk Excellence’ culture within the business
  • Adhere to  limits of delegation and escalation procedures required by your manager so that you comply with internal policies and external regulations

Skills and Experience

  • Proven experience in Business Process Management / Business Process Reengineering
  • Knowledge of Anti Money Laundering, Know Your Client and Financial Crime regulations, policies and processes
  • Strong background in Financials Services / Management Consulting
  • Project Management skills
  • Change management skills
  • Proactive and continuous improvement mind-set
  • Professional agility to successfully manage multiple initiatives, adapt quickly and respond to change
  • Strong verbal and written communication skills; ability to effectively communicate at all levels across the organisation
  • Strong critical thinking, problem solving, and decision making skills



London, England, United Kingdom London England GB