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State Street

FCC Wealth Sanctions Screening, Officer

Bangaloreonsite

Posted today · via Workday

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About this role

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 important 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.…

Read the full description on State Street's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: swift

2

Level fit

We check your title trajectory against the seniority signal of the role.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Bangalore. We weight your proximity and willingness to relocate.

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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

swift

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