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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Sales / BDFinance / Accounts / Tax |
| EmploymentType | Full-time |
AML POSITION DESCRIPTION: Associate 1. This individual will be responsible for performing key tasks required in the overall implementation of the Anti- Money Laundering program for State Street and its global entities. This will include but will not be limited to performing FIU Transaction Monitoring. The Compliance Associate will be required to maintain the highest integrity in working with confidential information and to demonstrate discretion and professionalism.MAJOR RESPONSIBILITIES:Develop a strong understanding of State Street s Anti- Money Laundering program, policies and procedures, and requirements.Review / Investigate the alerts generated from the system for the suspicious activity and Red flags.Execute the accurate processing of different types of alerts in accordance with standard operating procedures.Ensuring that all transactions are executed in a timely manner, and issues are escalated appropriately.Proactively interact with and coordinate with global AML teams.,
Keyskills :
musicmakingredfiucompliancediscretionimplementationMakingMusicDigitalMusicMarketingSongProductionmerRapMusicManagementPianoEducationREDMXArriArriAlexaivePerfPerfmingSingersongwriter