Who we are looking for:
An opportunity has been created to join the growing Risk Monitoring COE team in Sydney. The Risk Monitoring Associate will assist the members of the group with the global monitoring and screening of Swift messages in the Firco system and will be liaising with clients, business units and Corporate Compliance for potential sanctions breaches. The associate will have responsibilities including but not limited to scheduling, reporting, and escalations. This role will be based on a five day shift from 9:00am to 5:30 pm to begin with and subsequent to having completed the training it will be moved to an afternoon/evening shift with start/finish times between 12:30pm to 9:00pm (winter) and 2:30pm and 11:00pm (summer) with shift loading, flex plan and work from home opportunity.
Why this role is important to us:
The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to complete operations solutions and servicing for alternative assets like OTC derivatives, private equity and real estate, SSGS’ tools help our clients make better investment choices and act on growth opportunities.
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 Operations Specialist Associate you will
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The associate will have responsibilities including but not limited to scheduling, reporting, and escalations.
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The Risk Monitoring Associate will assist the members of the group with the global monitoring and screening of Swift messages in the Firco system and will be liaising with clients, business units and Corporate Compliance for potential sanctions breaches.
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Attention to detail and a good communicator are also strong qualities required for the role.
What we value :
These skills will help you succeed in this role
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The suitable candidate will have a good knowledge of AML
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Attention to detail is required
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A strong communicator
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A Team player, but able to also work autonomously
Education & Preferred Qualifications:
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Financial services experience is essential
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Degree qualified
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A payments background would be an advantage as well as having had the training for such a role.
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’re making our mark on the financial services industry. For more than two centuries, we’ve 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 perks. You’ll 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.
Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.
State Street is an equal opportunity and affirmative action employer.
Discover more at StateStreet.com/careers
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What We Do
At State Street, we partner with institutional investors all over the world to provide comprehensive financial services, including investment management, investment research and trading, and investment servicing. Whether you are an asset manager, asset owner, alternative asset manager, insurance company, pension fund or official institution, you can rely on us to be focused on your challenges. We are committed to doing what it takes to help you perform better — now and in the future
