Financial Crimes Compliance Advisor, Assistant Vice President, Hybrid

Who we are looking for

Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm's policies, procedures, systems and controls to prevent and detect financial crime.

This role can be performed in hybrid model (at least 2 days per week in the office) to match your needs and role requirements. We hire in Gdansk and Krakow.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. 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 Financial Crimes Compliance Advisor, Assistant Vice President you will:

• Act as advisor to the SSBI business and central functions for requests regarding AML/KYC, Sanctions, Fraud and Anti Bribery and Corruption (ABC)
• Analyze unusual activity in line with Financial Crimes Compliance (FCC) related laws and regulations
• Provide Financial Crimes Compliance trainings to the SSBI business and central functions
• Develop further FCC controls to assess proper design and execution of AML/KYC, Sanctions, Fraud and ABC related FLOD controls and support mitigation activities
• Support the SSBI MLROs with coordinating new business and new product assessments
• Performing assessments on potential fraud risks and support developing further the Anti-Fraud framework of SSBI
• Support developing SSBI's central case investigation process in close collaboration and alignment with regional and global FIUs
• Provide advice and support for FCC related projects and requests
• The FCC Advisor will actively communicate the status of work with other team members to ensure that everyone involved is fully informed

What we value

These skills will help you succeed in this role

• Deep understanding of core financial crime risks, in particular money laundering, Know-Your-Customer (KYC) processes and Economic Sanctions as well as Fraud and Anti Bribery and Corruption (ABC)
• Recent experience providing advice or guidance on the application of FCC related laws and according controls
• Strong written and verbal communication skills
• Self-motivation and the ability to work independently together with different internal and external stakeholders
• Strong leadership and organizational skills
• Ability to multi-task and being responsible for different tasks / projects
• Strong relationship management skills

Education & Preferred Qualifications

• 5 - 7+ years of relevant industry experience in banking or financial services
• Bachelor's degree or equivalent
• Expertise in core financial crime compliance risks (AML, KYC, Sanctions)
• FCC certifications or trainings would be a benefit
• Experience with 1st or 2nd line FCC applications (KYC data base, monitoring or screening tools)
• Proficiency in English

We offer

• Employee savings plan;
• Premium life insurance package;
• Gold medical package;
• International operating environment;
• Language classes;
• Soft skills trainings;
• Technical workshops;
• Development sessions with a mentor;
• Diversity of opportunities across a range of challenging and highly complex activities;
• Technical or leadership career pathway

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You'll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees' diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.

State Street is an equal opportunity and affirmative action employer.

Discover more at StateStreet.com/careers

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