FCC Wealth Sanctions Screening, Officer
Core
Managing sanctions screening escalations by reviewing, researching, and advising on the correct dispositioning of alerts from State Street's transaction screening systems escalated by the Global AML Center.
Role type
Senior IC sanctions compliance officer
Builds
Sanctions compliance decisions and alert dispositioning for State Street Wealth Services
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Sanctions compliance expertise, AML regulations knowledge, transaction format analysis (SWIFT, CHIPS, Fedwire), analytical thinking, research capabilities, quality control testing, process improvement, reporting
Preferred skills
Managerial experience, knowledge of financial systems (Firco Continuity, Firco Trust, Workspace, MCH, World-Check, Star Compliance), training development
Technologies
Microsoft Office, Excel, Firco Continuity, Firco Trust, Workspace, MCH, World-Check, Star Compliance
Responsibilities
Reviewing and researching escalated screening alerts, ensuring adherence to established procedures, contributing to process enhancements, liaising with the Global AML Center, supporting monitoring and surveillance activities, conducting quality control testing, maintaining monthly metrics and management reports
Seniority
Senior, hands-on IC with leadership potential