Anti-Money Laundering

4 weeks ago

Bangalore, India State Street Full time

Senior Associate - Grade 300

Who we are:

This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with AML platforms Compliance team within Financial Crime Compliance.

Who we are looking for:

Self-Motivated candidate who would be working on various activities related to AML Platforms. Activities you will be responsible for are following: implement, upgrade and maintain screening systems that are integrated with core and critical systems across the bank, and will therefore require careful management and thoughtful analysis. The AML platforms group is looking for an experienced individual that can take a senior role in successfully enhancing our capabilities, as well as broaden our services.

Why this role is important to us.

The AML & Sanctions Platforms team is a corporate function that provides screening services on transactions, customers, securities, etc. in support of the AML & Sanctions Compliance functions. This function is very critical in maintaining the systems used for monitoring and surveillance in Financial Crime Compliance.

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 Senior Associate you will be responsible for the below:

  • Maintain regulatory and internal list for various screening tools based on expectations laid in the screening standards
  • Participate in the False Hit Mitigation analysis and implementation process.
  • User set up and annual user certification for various screening applications.
  • Monthly Matrix and reporting for management etc.
  • Review procedures and controls on an annual basis and update as required.
  • Participate in other initiatives as needed providing operational and data expertise.
  • Generate and publish various reports for distribution internally within compliance and for various jurisdictions
  • Ability to liaise between the business and technology teams with strong collaboration and relationship management skills.
  • The role may require working during US working hours
  • Some weekend work for business testing and other initiatives will be expected

What we value:

These Primary skills will help you succeed in this role:

  • Familiarity with transaction and entity processing (operationally and technical) at large and global financial institutions such as State Street Bank is preferred but not required
  • Familiarity with Firco Continuity (Transaction) and Firco Trust (Entity) screening or other screening (a.k.a. watch list filtering) systems is preferred, but not required.
  • Knowledge of financial transaction types such as SWIFT MT and MX, FED Wires, CHIPS, SEPA, ACH, etc. is a plus
  • Familiarity with sanction screening (a.k.a. watch list filtering) False Hit Mitigation techniques and similar operational activities is preferred, but not required
  • Prior AML & Sanctions compliance Risk Management Data Analytics and/or Audit Experience is preferred, but not required.
  • Advanced reasoning; excellent verbal written and presentation skills.
  • Strong abilities in analytical thinking problem solving research time management and verbal and written communication.
  • Ability to manage multiple simultaneous tasks in a high pressure deadline environment 
  • 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.

Education & Preferred Qualifications

  • Bachelorâs/Masterâs Degree
  • Overall 2 to 4 years of relevant experience

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, weâre making our mark on the financial services industry. For more than two centuries, weâve 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. Youâll 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 employeesâ 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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