Who we are looking for:

Self-Motivated candidate who would be managing Sanctions Screening Escalations include reviewing, researching, and advising on the correct dispositioning of alerts from State Street’s transaction screening systems that are escalated by the Global AML Center (“GAC”) in Global Operations (responsible for the first level review of such alerts).

Why this role is significant to us

Investigation and research cases associated with any possible financial crime related activity occurring within State Street Wealth Services. In the absence of this activity, there is a risk of non-compliance of Sanctions & AML regulations.

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 officer you will be responsible for the following:
• Reviewing, researching and advising on the correct dispositioning of alerts from State Street’s customer screening systems that are escalated by the GAC;




• Ensuring that the procedures established by the Sanctions Screening Escalations team for escalated screening alert review are followed;
• Contributing to the Sanctions Screening Escalations team’s work to enhance and improve the screening alert review process;
• Liaising, where necessary, with GAC on the transaction screening alert process;
• Supporting Monitoring and Surveillance activity on the first level alert review decisions taken by the GAC;
• Where capacity permits, assisting the Sanctions Screening Escalations team with other aspects of its work (e.g. ongoing entity screening alert review, reviewing and researching complex sanctions cases escalated by Shared Services from client onboarding due diligence);
• Ensuring appropriate escalation to the Escalation Team,
• Ensuring all procedures and processes are followed by conducting Quality Control testing, focusing on where automation can be added and where tasks can be streamlined and presenting those efficiency proposals to th

📌 FCC Wealth Sanctions Screening, Officer (Bengaluru)
🏢 State Street
📍 Bengaluru