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Who we are looking for: Self-Motivated candidate who would be managing Sanctions Screening Escalations include reviewing, researching, and advising on the correct dispositioning of alerts from State Street’s transaction screening systems that are escalated by the Global AML Center (“GAC”) in Global Operations (responsible for the first level review of such alerts). Why this role is important to us Investigation and research cases associated with any possible financial crime related activity occurring within State Street Wealth Services. In the absence of this activity, there is a risk of non-compliance of Sanctions & AML regulations. Join us if making your mark in the financial services industry from day one is a challenge you are up for. What you will be responsible for As a officer you will be responsible for the following: • Reviewing, researching and advising on the correct dispositioning of alerts from State Street’s customer screening systems that are escalated by the GAC; • Ensuring that the procedures established by the Sanctions Screening Escalations team for escalated screening alert review are followed; • Contributing to the Sanctions Screening Escalations team’s work to enhance and improve the screening alert review process; • Liaising, where necessary, with GAC on the transaction screening alert process; • Supporting Monitoring and Surveillance activity o
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