S
FCC Wealth Sanctions Screening, Officer
Statestreet
Bengaluru
Full-Time
0-3 Years experience
Description
We are seeking an experienced officer to manage Sanctions Screening Escalations, reviewing and advising on alerts from State Street's transaction screening systems. The role involves investigating financial crime activity and ensuring compliance with Sanctions & AML regulations. Ideal for candidates with significant AML and sanctions compliance experience.
Eligibility Criteria
- Seniority: Mid Level
- Languages: English
About Statestreet
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