Who we are looking for:
Why this role is significant to us:
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. These sanctions are put in place to fight against targeted foreign countries and regimes, terrorists, international narcotics traffickers, and those engaged in activities related to: the proliferation of weapons of mass destruction, threats to the national security, foreign policy or economy of the United States. Sanctions Screening Monitors, aid in State Street’s objectives to remediate risk, and are critical members in risk excellence initiatives.

What you will be responsible for:
As an Associate 2 you will:
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 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 a 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
Identify problems and exposures, explore solutions and continually scan the workplace for current information, ideas and approaches. Understand and respond positively to change.
Meet accuracy targets as established by management
Actively contributes in the training and on-boarding of new employees
Performs all duties

📌 Core Operations, Associate 2 Bengaluru
🏢 State Street
📍 Bengaluru