Money Laundering Reporting Officer Ssbi Italy, Vice President

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. The role sits within SSBI’s Financial Crimes Compliance (FCC) function and the role holder will also have the regulatory responsibility in Italy as the Money Laundering Reporting Officer (“MLRO”). This role can be performed in a hybrid model f…