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1–2 jobs· newest first

Anti-Money Laundering - Manager
State Street · Bangalore, India
Manager
Anti-Money Laundering - Manager
State Street · Bangalore, India
Manager

+10K new in the last hour

Anti-Money Laundering - Manager

State Street · Posted Nov 2, 2026

Bangalore, Karnataka, India
Manager
7+ years

Apply with Referso

Anti-Money Laundering - Manager

State Street · Posted Oct 21, 2026

Bangalore, Karnataka, India
Manager
7+ years

Apply with Referso

AI

Apply on careers page

Lead and manage AML, sanctions, PEP and negative news screening operations, overseeing a team and ensuring compliance with regulatory requirements.

Responsibilities

Perform end-to-end sanctions, AML, PEP and negative news screening
Review and disposition alerts through detailed investigations
Escalate matches to compliance and business teams
Maintain quality standards and meet productivity and SLA targets
Manage day-to-day operations of the screening team across locations

Requirements

Graduate and above preferably in Finance
Nice to have: ACAMS certification
Nice to have: ICA certification
Nice to have: Advanced Excel
Nice to have: VBA

Skills

AML regulations OFAC USA Patriotic Act Bank Secrecy Act sanctions screening PEP screening negative news screening risk assessment KPI reporting SLA management team management process improvement BCP coverage

Benefits

inclusive development opportunities
flexible work-life support
paid volunteer days
vibrant employee networks

See full job description

AI

Apply on careers page

Lead and manage the Anti-Money Laundering (AML) and sanctions screening team, ensuring compliance with regulatory requirements and operational excellence.

Responsibilities

Perform end-to-end sanctions, AML, PEP and negative news screening
Review and disposition alerts through detailed investigations
Escalate potential matches to compliance and business teams
Maintain quality standards and meet productivity and SLA targets
Manage day-to-day operations across multiple locations

Requirements

Graduate and above in Finance
Nice to have: ACAMS certification
Nice to have: ICA certification
Nice to have: Advanced Excel
Nice to have: VBA

Skills

AML regulations OFAC USA Patriotic Act Bank Secrecy Act PEP Negative News Screening Sanctions Screening Entity Resolution Risk Assessment KPI and KRI reporting BCP coverage

Benefits

Inclusive development opportunities
Flexible work-life support
Paid volunteer days
Vibrant employee networks

See full job description