Risk Monitoring, Associate
**Who we are looking for**:
**Why this role is key to us**:
The team you will be joining is a part of a global, cross-divisional group under State Street Global Delivery. Our clients are faced with challenges of expanding globally, seeking new sources of growth and innovation, managing an increasing amount of data, facing cost pressures and keeping pace with regulation and risk. As a result, we need to meet the needs of our client - we need to make sure that we are providing relentless delivery for our clients.
Join us if making your mark in the financial services industry from day one is a challenge you are up for
**What you will be responsible for**:
As Associate 2 you will
- Analyze and review transactions on a case by case basis, and resolve or escalate as needed
- Identify, escalate and/or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelines
- Ensure all transactions are actioned by deadlines
- Ensure a full understanding and adherence to corporate Risk Policy and Standard Operating Procedures
- Participate in self-testing and other related audit requirements
- Support team initiatives, by learning and completing job related functions, thus meeting departmental goals and objectives
- Respond promptly to client queries, and ensure a timely resolution
- Ensure all daily/monthly reports are processed accurately and efficiently to meet internal standards and team goals
- Support manager to implement team development strategies
- Identify problems and exposures, explore solutions and continually scan the environment for new information, ideas and approaches. Understand and respond positively to change.
- Meet accuracy targets as established by management
- Actively contribute in the training and on-boarding of new employees
- Performs all duties in accordance with prescribed regulatory compliance guidelines
Develop and maintain procedures**What we value**:
These skills will help you succeed in this role
- Bachelor's degree or equivalent business experience
- 1-2 years of experience in the financial industry preferably with AML exposure
- Excellent attention to detail
- Strong analytical skills and risk
- oriented mindset
- Ability to work in a team environment by providing support, assistance and guidance
- Advanced PC skills
- Advanced skills in Microsoft Excel, Word and PowerPoint
- Excel Visual Basic Application skills (preferred but not required)
- SWIFT experience preferable
- Strong written and verbal communication skills
Ability to multitask, ensure accuracy and execute against pre-determined**About State Street**
**What we do.** State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we are making our mark on the financial services industry. For more than two centuries, we have been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
**Work, Live and Grow.** 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 benefits. You will have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
State Street is an equal chance and affirmative action employer.
Job ID R-748475
- ABOUT COMPANY
- State Street Corporation
- London, United Kingdom
39000 Employees Investment Banking / M & A
📌 Risk Monitoring, Associate
🏢 State Street
📍 Sydney