FCC Wealth Sanctions Screening, Officer
State Street CorporationMatch Score
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand and metro location, but senior specialized AML role limits candidate density to medium.
Requires AML/sanctions regulatory expertise and banking systems knowledge, so background fit sensitivity is high.
Explicit 8+ years AML/sanctions requirement and domain-specific skills make shortlisting highly restrictive.
Job Description
Structured overview of role & requirementsAbout This Role
Manage and review escalated sanctions screening alerts from State Street’s Global AML Center, ensuring correct disposition and compliance.
Contribute to process improvements in sanctions screening alert reviews and collaborate with Global AML Center and Escalation Teams.
Maintain monthly metrics, conduct quality control testing, and support other sanctions screening activities including complex case reviews when capacity allows.
Minimum Requirements
Bachelor’s Degree required.
8+ years relevant experience in AML, Sanctions compliance, Anti-bribery and Corruption.
Knowledge of financial systems such as Firco Continuity, Firco Trust, Workspace, MCH, World Check, and Star Compliance is desirable.
Work Experience Required: 8+ years relevant experience explicitly mentioned.
Ideal Candidate Profile
Experienced in navigating transaction screening processes in large financial institutions, with strong analytical and reporting skills.
Familiar with sanction monitoring systems and compliance regulations, capable of managing escalated alerts and collaborating cross-functionally.
Previous managerial experience is a strong plus, indicating capability to lead process improvements and quality control initiatives.