Who we are looking for:

We are looking for a highly motivated and experienced Sanctions Screening Process Team Lead to manage and guide Sanctions Screening Operations. This individual will play a critical role in ensuring that our processes align with global regulatory expectations and internal policies designed to prevent financial crime. The candidate should have a solid understanding of global sanctions regulations set by OFAC, UN, EU etc.

Why this role is key to us:
The team you will be joining is a part of The RMCoE Sanctions Screening team which 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.

What you will be responsible for:

As a Senior Associate 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
- 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
- Perform functions utilizing various system applications including MCH and Fircosoft
- Identify problems and exposures, explore solutions and continually scan the environment for new information, ideas and approaches. Understand and respond positively to change.
- Meet accuracy targets as e

📌 Core Operations (Hyderabad)
🏢 State Street
📍 Hyderabad