# Investor Anti Money Laundering, Senior Associate at State Street

State Street is hiring an Investor Anti Money Laundering, Senior Associate. Level rates it Little AI ●○○○; you can [apply on State Street](https://jobsbylevel.com/go/1bf37fae-f9d2-4f6d-b165-3493f7cdd6c9?utm_medium=ai-agent).

AI Level 1, AI centrality 38 out of 100. Grand Cayman, Cayman Islands.

## Details

- Company: [State Street](https://jobsbylevel.com/companies/state-street)
- AI level: AI Level 1 (score 38 out of 100)
- Location: Grand Cayman, Cayman Islands
- Posted: October 20, 2026
- Apply: https://jobsbylevel.com/go/1bf37fae-f9d2-4f6d-b165-3493f7cdd6c9?utm_medium=ai-agent

## Description

Who we are looking for The role holder will have a lead role in the management of the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman. The team is part of the Investor Services Department. The role holder will be a strong contributor to the strategy of the department for our global client base ensuring the overall goals of the team are met. They will provide oversight and support as client manager for multiple local client relationships, both new and existing, with a focus on regulatory and risk control and change management. They will provide technical and operational leadership to the department ensuring case managers working on the underlying AML/FATCA/CRS process follow policies and procedures, are organised, efficient and provide best in class service to our clients. Summary of Key Functions Client Facing support during onsite due diligence visits, sales pitches and regulatory inspections Client Servicing – board reports/client visits and presentations Oversight of new/ongoing investor populations to ensure all reviews are completed in a timely fashion by case managers assigned Routine Client Reporting – AML Logs, Board Reporting of unauthorized/aged tracking of investors Client Queries and Escalations – point of contact for assigned clients Board Call attendance/support for assigned clients High Risk Reach Outs – handling of PEP and other High risk cases Assurance letter and board letter requests Due Diligence Questionnaires and Due Diligence Calls Periodic Review tracking and assignment Final review and QA of appointed clients/group priority final review investor files MLRO Servicing – Reporting/Meetings/DDQs/Sampling/Board Reporting and attendance What you will be responsible for Management and development of strong client relationships, representing the Investor Services AML/FATCA/CRS Team and State Street to clients Responsible for ensuring the day-to-day service delivery for clients is consistently met and exceeded. Liaise with the client on development initiatives related to Investor AML or FATCA/CRS Handle or resolve complex operational and customers complaints that are referred by clients and case managers Accountable for the controls within the teams - ensuring that there is a focus on the control environment Have a strong understanding of relevant legislation surrounding AML standards and also knowledge of other global AML policies and procedures inclusive of Cayman, Singapore, Ireland/UK, Luxembourg and United States programs Drive the development and implementation of appropriate procedures to meet internal controls, external compliance and regulatory requirements Regular liaisons with the senior management team, providing departmental feedback on processes, client information, ensuring clear and transparent communication within the team Attend relevant meetings within State Street Contribute to operational, client, risk and AML audits and regulatory meetings as required Be actively aware and partake in departmental projects to help drive the continuous improvements and efficiencies within the team and wider department Ensure regular meetings with case managers assigned to client cases, promote regular one to one meetings within the team and offer developmental opportunities for any direct reports and supporting case managers Monitor overall timeliness of completion of tasks for your direct reports and supporting case managers Full autonomy for the operational effectiveness of management of assigned clients. Responsibility for ensuring that key controls and policies/procedures are adhered to Sign off on errors and implementing controls to prevent recurrence No responsibility for service creep, these should be escalated to more senior level Prioritising projects lies with Senior Management however the role holder will actively participate in this process The role holder is not responsible for allocating department wide resources and has no budgetary control Education & Preferred Qualifications

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/investor-anti-money-laundering-senior-associate-at-state-street-72b934

Source: https://jobsbylevel.com/jobs/investor-anti-money-laundering-senior-associate-at-state-street-72b934

## Cite this page

Level. https://jobsbylevel.com/jobs/investor-anti-money-laundering-senior-associate-at-state-street-72b934.

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