Job description
Who we are looking for: Self-Motivated candidate who would be managing Sanctions Screening Escalations include reviewing, researching, and advising on the correct dispositioning of alerts from State Street’s transaction screening systems that are escalated by the Global AML Center (“GAC”) in Global Operations (responsible for the first level review of such alerts).
Why this role is important to us Investigation and research cases associated with any possible financial crime related activity occ…
