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 2 you will analyze and review transactions on a case by case basis, and resolve or escalate as needed.
State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world.
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
Identify and escalate suspicious transactions
Analyze SWIFT messages
Adhere to corporate policy and SOPs
Meet accuracy targets
Work in 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
1-3 years of financial industry experience
Bachelor’s degree or equivalent business experience
AML exposure preferable
SWIFT experience preferable
Excel Visual Basic Application skills (preferred but not required)