Risk Monitoring

2 weeks ago

Bengaluru, India State Street Full time

**Overview**:
The RMCoE Sanctions Screening team 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.

**Job Description & Core Responsibilities**:

- Analyze and review transactions on a case by case basis, and resolve or escalate as needed
- Identify, escalate and/or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelines
- Ensure all transactions are actioned by market and currency deadlines
- Ensure a full understanding and adherence to corporate Risk Policy and Standard Operating Procedures
- Participate in self-testing and other related audit requirements
- Support team initiatives, by learning and completing job related functions, thus meeting departmental goals and objectives
- Respond promptly to client queries, and ensure timely resolution
- Ensure all daily/monthly reports are processed accurately and efficiently to meet internal standards and team goals
- Support manager to implement team development strategies
- Meet accuracy and productivity targets as established by management
- Actively contribute in the training and on-boarding of new employees
- Performs all duties in accordance with prescribed regulatory compliance guidelines

**Skills & Qualifications**:

- Bachelor’s degree or equivalent business experience
- 1-2 years of experience in the financial industry preferably with AML exposure
- Excellent attention to detail
- Strong analytical skills and risk
- oriented mindset
- Ability to work in a team environment by providing support, assistance and guidance
- Advanced PC skills
- Advanced skills in Microsoft Excel, Word and PowerPoint
- Excel Visual Basic Application skills (preferred but not required)
- SWIFT experience preferable
- Strong written and verbal communication skills
- Ability to multitask, ensure accuracy and execute against pre-determined deadlines

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