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Sanctions Screening Escalations Officer at State Street - ApplyBlast

Sanctions Screening Escalations Officer

State Street

1 month ago

3.4 on Glassdoor

Bangalore, Karnataka, India

Onsite

Full Time

Senior

0 applicants

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About this role

This role involves managing sanctions screening escalations by reviewing, researching, and advising on the disposition of alerts escalated by the Global AML Center. The position is critical for investigating potential financial crime activities within State Street Wealth Services to ensure compliance with sanctions and AML regulations. The officer will also support monitoring activities, enhance screening processes, and maintain accurate monthly metrics.

Responsibilities

Review and research sanctions screening escalations from Global AML Center
Ensure compliance with established procedures for screening alert review
Conduct quality control testing and propose process efficiency improvements

Skills

About State Street

statestreet.com

Headquarters

Boston, Massachusetts, United States

Company Size

10001+ employees

Founded

1792

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State Street is a global financial services company offering investment servicing, investment management, markets trading and financing, and data intelligence solutions to institutional clients across 100+ markets. Through its capabilities in custody, accounting, foreign exchange, and proprietary data-driven insights, it helps investors manage risk, access liquidity, and optimize performance. State Street also operates SPDR ETFs and conducts leading market research through its annual Markets Research Retreat.