Who we are looking for : An opportunity has been created to join the growing Risk Monitoring COE team in Sydney.
The Risk Monitoring Associate will assist the members of the group with the global monitoring and screening of Swift messages in the Firco system and will be liaising with clients, business units, and Corporate Compliance for potential sanctions breaches.
This role will be based on a five-day shift from 9:00 am to 5:30 pm to begin with, and subsequent to having completed the training, it will be moved to an afternoon/evening shift with start/finish times between 12:30 pm to 9:00 pm (winter) and 2:30 pm to 11:00 pm (summer) with shift loading, flex plan, and work from home opportunity.
What you will be responsible for : Scheduling Reporting Escalations Global monitoring and screening of Swift messages in the Firco system Liaising with clients, business units, and Corporate Compliance for potential sanctions breaches Attention to detail and good communication skills are also strong qualities required for the role.
What we value : These skills will help you succeed in this role:
Good knowledge of AML Attention to detail Strong communicator Team player but also able to work autonomously Education & Preferred Qualifications : Financial services experience is essential Degree qualified A payments background would be an advantage as well as having had the training for such a role. About State Street : State Street is one of the largest custodian banks, asset managers, and asset intelligence companies in the world.
We provide investment servicing, data & analytics, investment research & trading, and investment management to institutional clients.
We make all efforts to create a great work environment.
Our benefits packages are competitive and comprehensive.
Details vary by location, but you may expect generous medical care, insurance, and savings plans, among other perks.
We truly believe our employees' diverse backgrounds, experiences, and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential.
State Street is an equal opportunity and affirmative action employer.
#J-18808-Ljbffr