Anti-Money Laundering, Officer
State Street —Quincy, MA
- $65,000 - $113,750 a year
- Full-time
- Office
- Finance
- Administrative experience
- Disability insurance
- Health insurance
Systems Analyst, Officer
State Street —Boston, MA
- $70,000 - $118,750 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Mid-level
- Disability insurance
- Health insurance
Specialized Fiduciary Officer I (SFO I)
Bank of America —Boston, MA
- $64,800 - $81,600 a year
- Full-time
- Bachelor of Science
- Mid-level
- Office
Talent Acquisition, Officer
State Street —Boston, MA
- $65,000 - $113,750 a year
- Full-time
- Customer service
- Mid-level
- Project management
- Disability insurance
- Health insurance
Client Change Management Specialist, Officer
State Street —Quincy, MA
- $65,000 - $106,250 a year
- Full-time
- 5 years
- Mid-level
- Finance
- Disability insurance
- Health insurance
Product Specialist, Officer
State Street —Burlington, MA
- $70,000 - $118,750 a year
- Full-time
- Research
- Mid-level
- Finance
- Disability insurance
- Health insurance
AML Analyst, Officer - State Street Investment Management
State Street —Boston, MA
- $65,000 - $113,750 a year
- Full-time
- Microsoft Excel
- Mid-level
- Bachelor's degree
- Disability insurance
- Health insurance
Vice President, Security and Fraud Risk Officer
TruNorth Bank —Beverly, MA
- $94,000 - $120,000 a year
- On call
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- 5 years
Community Relations Officer
Bristol County Savings Bank —Taunton, MA
- $85,400 - $108,000 a year
- Weekends as needed
- Marketing
- Office
- Supervising experience
- Health savings account
- Disability insurance
Quick Apply
Markets Financing Solutions – Client Service, Officer
State Street —Boston, MA
- $120,000 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Disability insurance
- Health insurance
Front Office Credit Risk Analyst, Officer (Onsite)
State Street —Boston, MA
- $70,000 - $118,750 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Hedge Fund Accounting & Administration, Officer
State Street —Boston, MA
- $60,000 - $101,250 a year
- Full-time
- Mid-level
- Office
- Accounting
- Disability insurance
- Health insurance
Client Support, Officer - State Street Investment Management
State Street —Quincy, MA
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Disability insurance
- Health insurance
Compliance Officer
U.S. Bank National Association —Boston, MA
- $98,175 - $115,500 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Paid holidays
- Disability insurance
6d
AI Governance Specialist, Officer
State Street —Burlington, MA
- $70,000 - $118,750 a year
- Full-time
- Azure
- AWS
- Analysis skills
- Disability insurance
- Health insurance
13d
Technical Business Analyst, Officer
State Street —Boston, MA
- $65,000 - $113,750 a year
- Full-time
- Mid-level
- Office
- SQL
- Disability insurance
- Health insurance
Mortgage Loan Officer
St. Anne's Credit Union —Boston, MA
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Health savings account
- Health insurance
Quick Apply
Business Banking Officer
North Easton Savings Bank —Middleboro, MA
- $100,000 - $115,000 a year
- Full-time
- Mid-level
- Office
- 3 years
7d
Sr. Managed Assets Officer
Beacon Bank —Boston, MA
- $115,297 - $212,491 a year
- Hybrid work
- Microsoft Word
- Office
- Analysis skills
Markets Capital Optimization Analyst, Officer
State Street —Boston, MA
- $70,000 - $118,750 a year
- Full-time
- Computer Science
- Office
- Finance
- Disability insurance
- Health insurance

I want to receive the latest job alert for bank officer in massachusetts

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bank officer jobs near massachusetts

Anti-Money Laundering, Officer

State Street -
Quincy, MA

Apply Now

Job Details

Full-time
$65,000 - $113,750 a year

Benefits

Disability insurance
Health insurance
Dental insurance
Paid time off
Work from home
Employee assistance program
Vision insurance
401(k) matching
Life insurance

Qualifications

KYC
Customer communication
Regulatory compliance
Employee relationship building
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Legal compliance

Full Job Description

Job Description

Who we are looking for

As Officer you will be managing the client AML KYC periodic review process, working closely with senior and peer managers to ensure that regulatory requirements are met for all reviews assigned. This role requires knowledge of the regulations impacting client anti-money laundering / know your customer regime. Experience in a client facing role is a plus.

This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.

Why this role is important to us

The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to complete operations solutions and servicing for alternative assets like OTC derivatives, private equity and real estate, SSGS’ tools help our clients make better investment choices and act on growth opportunities.

Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

As AIS AML KYC Periodic Review Oversight Officer you will be

Working with internal and external stakeholders to co-ordinate and drive timely resolution of Periodic Reviews

Co-ordination with the CaRRs team to ensure effective communication of best practice, changes to legislation and jurisdictional uplifts

Communicating directly with Clients or assisting the BU/RM with the communication needed for external asks to Clients and co-ordination of the resolution of any contentious requests

Project planning of the Client KYC initiative, driving timely resolution of cases and working with the business teams to close down open issues

Ensuring adherence to the 90 day cycle periodic review process, ensuring KYC cases do not fall overdue and effectively managing cases to the verification state

Working with other stakeholders in KYC process to ensure queries and queues are being managed effectively and escalation where appropriate

What we value

These skills will help you succeed in this role

Sound procedural and technical knowledge of AML/KYC is required.
Excellent administrative, organizational and business support skills, with the ability to multi-task and to work calmly under pressure.
Strong written & verbal communication skills
Well-developed negotiation, influencing, decision-making, planning and co-ordination skills.
Proactive and able to work independently and as part of a team
Proven interpersonal, communication and leadership skills.
Team player, ability to build consensus and to motivate others.
Ability to develop and maintain business relationships within the business unit and cross locations.
Strong understanding of the AML/CFT Regulatory framework and compliance requirements is a benefit for this role.

Education & Preferred Qualifications

University degree in Accounting, Finance, Business Administration, Legal, Audit or equivalent professional qualifications or experience.
You will be expected to have strong attention to detail and appreciate the importance of completing work ‘right first time’ against daily deadlines
You understand the importance of customer service excellence and have a ‘can do’ attitude with strong written and oral communication skills
You are keen to learn and develop and you enjoy being part of an energetic and growing team
Excellent working knowledge of MS Office suite including Word, Excel and PowerPoint

Salary Range:

$65,000 - $113,750 Annual

The range quoted above applies to the role in the primary location specified. If the candidate would ultimately work outside of the primary location above, the applicable range could differ.

Employees are eligible to participate in State Street’s comprehensive benefits program, which includes: our retirement savings plan (401K) with company match; insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages; paid-time off including vacation, sick leave, short term disability, and family care responsibilities; access to our Employee Assistance Program; incentive compensation including eligibility for annual performance-based awards (excluding certain sales roles subject to sales incentive plans); and, eligibility for certain tax advantaged savings plans.

For a full overview, visit https://hrportal.ehr.com/statestreet/Home .

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

Discover more information on jobs at StateStreet.com/careers

Read our CEO Statement

Job Application Disclosure:

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Apply Now

Refine Your Search

bank officer jobs in massachusetts

Anti-Money Laundering, Officer

Systems Analyst, Officer

Specialized Fiduciary Officer I (SFO I)

Talent Acquisition, Officer

Client Change Management Specialist, Officer

Product Specialist, Officer

AML Analyst, Officer - State Street Investment Management

Vice President, Security and Fraud Risk Officer

Community Relations Officer

Markets Financing Solutions – Client Service, Officer

Front Office Credit Risk Analyst, Officer (Onsite)

Hedge Fund Accounting & Administration, Officer

Client Support, Officer - State Street Investment Management

Compliance Officer

AI Governance Specialist, Officer

Technical Business Analyst, Officer

Mortgage Loan Officer

Business Banking Officer

Sr. Managed Assets Officer

Markets Capital Optimization Analyst, Officer

I want to receive the latest job alert for bank officer in massachusetts

Related Searches

Explore jobs in more locations

About State Street

Job Seeker Tools

Employer Tools

Browse

Stay Connected