Transaction Monitoring (FIU), Senior Associate

Who we are looking for

As part of the Global FIU team, primary responsibility would be level one (first pass) investigation of alerts generated in the automated transaction monitoring tool on a day-to-day basis as allocated using internal and external research tools and determining the escalation of unusual or suspicious transaction activity.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day-to-day deliverables at our best. 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 AML Specialist-Senior Associate you will

• •Need to develop a strong understanding of State Street’s Anti-Money Laundering program, policies and procedures, and requirements.
• •Execute the accurate processing of different types of level one alerts in accordance with standard operating procedures.
• •Proactively interact with and coordinate with global AML teams.
• •Suggest process improvements to achieve improved efficiency and accuracy.

What we value

These skills will help you succeed in this role:

• •Communication - Writes clearly and correctly; structures information to meet the needs and understanding of the intended audience.
• •Learning and Researching - Rapidly learns new tasks; demonstrates an immediate understanding of newly presented information; gathers comprehensive information to support decision making.
• •Results Orientated - Sets high standards for quality and quantity; monitors and maintains quality and productivity; works in a systematic, methodical and orderly way; consistently achieves goals.
• •Analytical Ability - Analyzing the underlying reasons of compliance-related issues and/or misconduct events; identification of systemic causes of issues.

Education & Preferred Qualifications

• •Bachelors/ Master’s degree
• •CAMS (Certified Anti Money Laundering Specialist) certification (desirable)
• •2 – 4 years relevant experience in AML transaction monitoring
• •Knowledge of working in an Automated Transaction Monitoring System

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

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