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Flexible Evidence Management Jobs (NOW HIRING)

ID.me

GRC Technical Program Manager

Mountain View, CA · On-site +1

$168K - $213K/yr

... for evidence validation, control evaluation, and finding management. Fluency in AI-assisted ... ID.me offers comprehensive medical, dental, vision, health savings account, flexible spending ...

ID.me

GRC Technical Program Manager

Mclean, VA · On-site

$168K - $213K/yr

... for evidence validation, control evaluation, and finding management. Fluency in AI-assisted ... ID.me offers comprehensive medical, dental, vision, health savings account, flexible spending ...

Chiesi Group

Real World Evidence - Contractor

Cary, NC · Hybrid

While guidance and mentorship will be available, the ability to work independently and manage tasks ... Additionally, we offer flexible working arrangements, remote work options, and tax assistance ...

Chiesi Group

Real World Evidence - Contractor

Cary, NC · On-site

While guidance and mentorship will be available, the ability to work independently and manage tasks ... Additionally, we offer flexible working arrangements, remote work options, and tax assistance ...

DTCC

Associate Director IT Embedded Risk

Coppell, TX · On-site

DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays, Wednesdays ... evidence management awareness of the effectiveness of the control environment (i.e., assist ...

DTCC

Associate Director IT Embedded Risk

Tampa, FL · On-site

DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays, Wednesdays ... evidence management awareness of the effectiveness of the control environment (i.e., assist ...

Verisign

SRE - Linux

Reston, VA · On-site

$135K - $183K/yr

We offer a dynamic and flexible work environment with competitive benefits and the ability to grow ... evidence management * Proven experience with automation and infrastructure-as-code (such as ...

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Infographic showing various Flexible Evidence Management job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution.
AML Analyst, Officer - State Street Investment Management

AML Analyst, Officer - State Street Investment Management

State Street Global Advisors

Boston, MA

$65K - $113K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted yesterday

Job description

The AML Analyst (Officer level) plays a key role within the first line of defense, supporting the delivery of SSIM's Anti-Money Laundering (AML) and Know Your Customer (KYC) programme. The role contributes to the effective identification and mitigation of financial crime risks by ensuring AML controls are applied consistently in line with internal policies and regulatory expectations.

The Analyst is responsible for executing standardised, risk-based activities across the client lifecycle, including onboarding due diligence, periodic and event-driven KYC reviews, and ongoing AML monitoring. This includes maintaining accurate records, identifying potential risks or red flags, and escalating issues in accordance with established procedures.

Key Responsibilities

New Business & KYC Lifecycle Management

  • Perform AML/KYC risk assessments for new legal entities.

  • Conduct onboarding reviews ensuring completeness and accuracy of documentation.

  • Execute periodic and event-driven KYC reviews.

  • Identify high-risk clients and escalate appropriately.

AML Monitoring & Risk Identification

  • Monitor business activity to identify unusual patterns.

  • Review entity structures and beneficial ownership.

  • Support escalation of suspicious activity.

Oversight Support & Operational Execution

  • Manage AML/KYC workflows and intake queues.

  • Maintain trackers and ensure timely completion of tasks.

Metrics, Reporting & Data Quality

  • Prepare MI, dashboards, and reconciliations.

  • Conduct data quality checks and identify risks.

Stakeholder & Governance Support

  • Act as a point of contact for AML/KYC queries.

  • Support audits, regulatory reviews, and internal controls.

Process Discipline & Continuous Improvement

  • Adhere to AML policies and procedures.

  • Maintain audit trails and documentation standards.

Use of Technology and AI Tools

  • Utilise approved AI tools, such as Microsoft Copilot, to enhance productivity, streamline routine tasks, and support efficient analysis and content drafting.

  • Validate and critically review AI-generated outputs to ensure accuracy, completeness, and full alignment with internal policies, regulatory requirements, and compliance standards.

Skills & Experience

  • 4to7years' experience in AML, KYC, financial crime operations or compliance support.

  • Strong attention to detail and ability to follow documented procedures.

  • Strong Excel and MI preparation skills.

  • Clear written communication and disciplined evidence management.

  • Comfortable using approved AI tools, including Microsoft Copilot, to support daytoday work activities.

Qualifications

  • Bachelor's degree or equivalent.

  • AML certification (e.g. ACAMS) is advantageous.

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

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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.

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