← Back to job listings
CA
Anti-Money Laundering - Emerging Lead
careers.statestreet.com · Chennai, Tamil Nādu, India
About The Role
We are expanding our team: As an Anti-Money Laundering Emerging Lead, you will provide end-to-end KYC support to ensure compliance with SEC and investment guidelines. You will conduct KYC reviews, analyse complex ownership structures, and report risk. Ideal candidates have hands-on KYC experience and strong analytical skills.
Similar roles you might like
See all →DA
Tax Accountant
Digitals AI Inc
Salary not disclosedPosted today
DA
Financial Analyst
Digitals AI Inc
Salary not disclosedPosted today
DA
Generative AI Engineer - Freshers 2026/27 (Computer Science or AI Only)
Digitals AI Inc
Salary not disclosedPosted today
DA
Hiring Generative AI Engineer - Freshers 2026/27 (Computer Science or AI Only)
Digitals AI Inc
Salary not disclosedPosted today
DA
Business Development Executive (BDE) - IT / Software Sales
Digitals AI Inc
Salary not disclosedPosted today
DA
Content Moderator - Digitals AI Marketplace
Digitals AI Inc
Salary not disclosedPosted today
5M
Senior Support Engineer - Oracle
508 MICHELIN INDIA PRIVATE LTD - 508
Salary not disclosedPosted today
8&
District Account Manager- Biosurgery Specialist
8080-Johnson & Johnson Private Limited Legal Entity
Salary not disclosedPosted today
This is an external listing. JobSpring does not represent or verify the employer. Report this listing