FAQs
What is the job title for this position?
The job title is Senior Expert Financial Crimes Compliance m/f/d, Vice President.
What will my primary responsibilities be in this role?
You will oversee the implementation and maintenance of effective global and local policies, procedures, systems, and controls to prevent and detect financial crimes, with a focus on advising the first line of defense, conducting risk assessments, and ensuring compliance with regulatory obligations.
What qualifications are required for this position?
You should have 10+ years of relevant industry experience in banking or financial services, a university degree (preferably with a legal background), and expertise in core financial crimes compliance risks such as AML, KYC, and sanctions.
Is there any flexibility in working hours?
Yes, we offer flexible working hours, and depending on the legal entity, there are either 37.5 or 40 working hours per week.
What kind of training opportunities are available?
We provide extensive web-based training, personal development possibilities, and offer free German and English language classes.
Are there any specific certifications that would be beneficial for this role?
Yes, FCC certifications or training would be a benefit for candidates applying for this position.
Will I be working in a diverse environment?
Yes, you will be part of a dynamic, diverse, international, and multicultural working environment where English is the company language.
What kind of employee wellbeing programs are offered?
We offer wellbeing and health programs that include an anonymous Employee Assistance Program, PME Family Service, and various training programs.
How does the company support community engagement?
State Street actively engages with communities around the world through paid volunteer days, matching gift programs, and access to employee networks that help employees stay connected to meaningful causes.
Is prior experience as a Money Laundering Reporting Officer (MLRO) relevant for this position?
Yes, significant prior experience as an MLRO or Financial Crimes Compliance expert is considered valuable for this role.