Sanctions Screening Design, Vice President
State Street - Boston, Massachusetts, us, 02298Work at State Street
Overview
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Overview
Want to apply Read all the information about this position below, then hit the apply button.Help set the strategic direction of the sanction screening platform, set priorities, and develop the roadmap.Work closely with the project team: business analyst, project manager, IT, and external vendor to develop business requirements, use cases, operational procedures, etc.Coordinate execution of the user acceptance test planning with the stakeholders or execute it within the team if required.This role will be the point of contact for audit (external/internal); some of the responsibilities are timely communication, raising issues as and when identified in the process, etc.Yearly review of procedures to make sure they are in line with the activities performed, identify gaps, and create procedures if they don’t exist.Frequent review of the process to make sure we have strong controls in place and recommend additional controls where required.Participate in other initiatives as needed, providing business analysis and data expertise.Education & Preferred QualificationsMinimum of 7-10 years relevant experience.Familiarity with transaction processing (operationally and technical) at large and global financial institutions such as State Street Bank is preferred but not required.Knowledge of financial transaction types such as SWIFT MT and MX, FED Wires, SEPA, ACH, etc. is a plus.Familiarity with sanction screening (a.k.a. watch list filtering) and the systems performing this such as Firco Continuity is preferred but not required.Prior AML & Sanctions compliance, Risk Management, Data Analytics, and/or Audit Experience.Salary Range:$140,000 - $222,500 AnnualThe range quoted above applies to the role in the primary location specified. If the candidate would ultimately work outside of the primary location above, the applicable range could differ.For further information, and to apply, please visit our website via the “Apply” button below.
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