Purpose of Role:
Reviewing alerts generated in Automated transaction monitoring tool on a day-to-day basis as allocated using internal and external research tools and determining suspicious transaction activity.
Escalating the potential unusual activity.
Major Responsibilities:
Individual Contributor
MAJOR RESPONSIBILITIES:
. Develop a strong understanding of State Street’s Anti-Money Laundering program, policies and procedures, and requirements.
. Execute the accurate processing of different types of alerts in accordance with standard operating procedures.
. Proactively interact with and coordinate with global AML teams.
Level of Education/ Specific Qualifications:
Bachelors/ Master’s Degree
Primary Skills (Must have)
Writing and Reporting – Writes clearly and correctly structures information to meet the needs and understanding of the intended audience.
Learning and Researching – Rapidly learns new tasks demonstrates an immediate understanding of newly presented information gathers comprehensive information to support decision making.
Secondary Skills (desirable)
Analytical Skills – Analyzing the underlying reasons of compliance-related issues and/or misconduct events identification of systemic causes of issues.
Top 3 competencies that is required for this role:
. Good communication – verbal and written
. Strong attention to detail and accuracy
. Strong organizational skills
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 by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
Inclusion, Diversity and Social Responsibility. We truly believe our employees diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.
State Street is an equal opportunity and affirmative action employer.
Discover more at StateStreet.com/careers
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