State Street

Sanctions Reporting, Asset Restriction Analyst

State Street

full-time

Posted on:

Location Type: Hybrid

Location: Quincy • Massachusetts • United States

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Salary

💰 $65,000 - $113,750 per year

About the role

  • Support/execute the research and disposition of real-time sanctions escalated transaction and periodic entity/name screening alerts
  • Support/execute the ad hoc investigations and analysis in support of block/reject reports, or voluntary disclosures to OFAC, of any regulatory enquiries, and as requested
  • Support/execute the reporting of block/reject reports to applicable regulatory bodies
  • Support/execute the analysis/review of current processes and recommending and implementing solutions that improve processes and mitigate risk
  • Support/execute the response to regulatory and internal audit exam requests
  • Support/execute QC and related oversight of sanctions screening alert dispositioning
  • Support/execute sanctions technology project go-live, testing, and oversight
  • Support/execute the provision, analysis, and distribution of sanctions-related metrics and governance materials
  • Support/execute sanctions related projects and initiatives

Requirements

  • Bachelor’s degree or equivalent business experience with focus in business, accounting, finance, criminal justice, or similar
  • 3+ years experience with sanctions screening operations, alert dispositioning activities, quality control/oversight activities, and/or similar compliance functions
Benefits
  • retirement savings plan (401K) with company match
  • insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages
  • paid-time off including vacation, sick leave, short term disability, and family care responsibilities
  • access to our Employee Assistance Program
  • incentive compensation including eligibility for annual performance-based awards (excluding certain sales roles subject to sales incentive plans)
  • eligibility for certain tax advantaged savings plans
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
sanctions screeningalert dispositioningquality controlregulatory compliancedata analysisprocess improvementrisk mitigationreportinginvestigationsmetrics analysis
Soft Skills
analytical skillsproblem-solvingattention to detailcommunicationorganizational skillscollaborationcritical thinkingtime managementadaptabilityinterpersonal skills