Operations Core Operations, Associate 1

STATE STREET

Analyze and review transactions
Identify and escalate suspicious activity
Adherence to corporate risk policy
The Risk Monitoring Center of Excellence (Sanctions Screening) is looking for an experienced person who is required to identify and escalate transactions involving parties subject to economic sanctions or other regulatory restrictions

Job Summary

  • The Risk Monitoring Center of Excellence (Sanctions Screening) is looking for an experienced person who is required to identify and escalate transactions involving parties subject to economic sanctions or other regulatory restrictions.
  • As an Associate 1 you will analyze and review transactions on a case by case basis, and resolve or escalate as needed.
  • The candidate is required to work in Night shifts and flexible shifts, and should be flexible for rotational basis weekend working.

Matching Summary

The Risk Monitoring Center of Excellence (Sanctions Screening) is looking for an experienced person who is required to identify and escalate transactions involving parties subject to economic sanctions or other regulatory restrictions.

Skills & Requirements

Must-have

  • Analyze and review transactions
  • Identify and escalate suspicious activity
  • Adherence to corporate Risk Policy
  • Meet accuracy targets
  • Night shifts and flexible shifts

Nice-to-have

  • Strong analytical skills
  • Risk-oriented mindset
  • Ability to work in a team
  • Respond positively to change

Key Requirements

  • Bachelor’s degree or equivalent business experience
  • Excel Visual Basic Application skills (preferred)
  • SWIFT experience preferable

Work Rights

Not specified

Tailored Resume

Cover Letter