Who we are looking for:

We are looking for a highly motivated and experienced Sanctions Screening Process Team Lead to manage and guide Sanctions Screening Operations. This individual will play a critical role in ensuring that our processes align with global regulatory expectations and internal policies designed to prevent financial crime. The candidate should have a solid understanding of global sanctions regulations set by OFAC, UN, EU etc.

Why this role is important to us:

The team you will be joining is a part of The RMCoE Sanctions Screening team which performs a centralized first line of defense function. The team evaluates SWIFT messages which contain “Stop Phrases and Stop Entities” established by OFAC, Section 311- Special Measures, as well as State Street internal global lists. Sanctions Screening Monitors, aid in State Street’s objectives to mitigate risk, and comply with Corporate and Regulatory objectives.

What you will be responsible for:

As <Core Operations, Senior. Associate> you will:

Analyze and review transactions on a case by case basis, and resolve or escalate as neededIdentify, escalate and/or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelinesEnsure all transactions are actioned by deadlinesEnsure a full understanding and adherence to corporate Risk Policy and Standard Operating ProceduresSupport team initiatives, by learning and completing job related functions, thus meeting departmental goals and objectivesRespond promptly to client queries, and ensure a timely resolutionEnsure all daily/monthly reports are processed accurately and efficiently to meet internal standards and team goalsPerform functions utilizing various system applications including MCH and FircosoftIdentify problems and exposures, explore solutions and continually scan the environment for new information, ideas and approaches. Understand and respond positively to change.Meet accuracy targets as established by managementActively contribute in the training and on-boarding of new employeesPerforms all duties in accordance with prescribed regulatory compliance guidelines

What we value:

These skills will help you succeed in this role:

Strong analytical skills and risk- oriented mindsetAdvanced skills in Microsoft Excel, Word and PowerPoint SWIFT experience preferableStrong written and verbal communication skillsAbility to multitask, ensure accuracy and execute against pre-determined deadlinesExcellent attention to detailAbility to work in a team environment by providing support, assistance and guidance

Education & Preferred Qualifications:

Bachelor’s degree or equivalent business experience3-5 years of experience in the financial industry preferably with AML exposureAdvanced PC skillsACAMS Certification (preferred but not required)

Additional requirements:

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About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You’ll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.