Posted 24 Sept · 150 open roles
FCC Wealth Sanctions Screening, Officer
Bangalore, IndiaonsiteApply by 8 Nov 2026
- Undisclosed
- Salary
- Freshers welcome
- Experience
- Full time
- Job type
About the role
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).
Investigation and research cases associated with any possible financial crime related activity occurring within State Street Wealth Services. In the absence of this activity, there is a risk of non-compliance of Sanctions & AML regulations.
Join us if making your mark in the financial services industry from day one is a challenge you are up for.
Full details and the application are on State Street's careers site.
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