Transaction Monitoring (FIU), Senior Associate | State Street

Transaction Monitoring (FIU), Senior Associate | State Street | Bangalore

Job Role: Transaction Monitoring (FIU), Senior Associate

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