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FIU Transaction Monitoring Alert Analyst, Officer, Hybrid

  • Wymiar czasu: pełny
  • lokalizacja: Kraków
  • Data ważności oferty: 19.05.2023
State Street Bank

FIU Transaction Monitoring Alert Analyst, Officer, Hybrid

Kraków
Compliance, Risk and Legal
Job ID: R-730342
Full time

Who we are looking for

The Financial Intelligence Unit (FIU) is part of the Financial Crime Team within Corporate Compliance and is responsible for centralized monitoring of transactions to detect potential suspicious activity. The FIU Analyst’s role is to investigate alerts generated by the transaction monitoring systems to determine whether further action is required. The primary purpose of the Poland based role is to prioritise and investigate, in accordance with any direction given by the Money Laundering Reporting Officer (MLRO) for State Street Bank International (SSBI) Germany, alerts which are generated in relation to SSBI Germany contracted customers. The role holder will also be required to investigate alerts pertaining to other regions once the SSBI Germany alerts have been completed. The work requires a high level of independence whilst adhering to Global Financial Intelligence Unit (FIU) standards and regulatory requirements.

This role can be performed in a hybrid model, where you can balance work from home and office (at least 2 days per week) to match your needs and role requirements. The job can be performed in two locations: Krakow or Gdansk.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. 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 FIU Transaction Monitoring Alert Analyst you will

  • Perform transaction monitoring alert investigations in line with global standards and procedures
  • Demonstrate curiosity and attention to detail in all investigations
  • Make informed and well-articulated recommendations (which will be subject to continuous quality assurance)
  • Maintain accurate and timely records in respect of each investigation
  • Prepare Requests for Information to relevant business units across State Street to gather additional information
  • Liaise with colleagues across the Global financial crime function
  • Show a flexible approach to workload to meet imposed time constraints
  • Assist with data compilation for internal/external audit and regulator inquiries as necessary
  • Conduct other ad hoc tasks as required

What we value

These skills will help you succeed in this role

  • Demonstrable evidence of analysing complex situations and drawing conclusions from data and other information
  • Ability to work within a global team but remain task focused
  • Capable of working to hard deadlines and managing workload
  • Strong analytic and organizational skills and attention to detail

Education & Preferred Qualifications

  • Relevant investigative or allied anti-financial crime experience in the financial services sector
  • Good working knowledge of anti-money laundering regulations and laws and their application to transaction monitoring
  • Familiarity with fund management, custody or investment sectors
  • Formal AML qualifications (such as ICA or CAMS or equivalent) would be an advantage
  • Familiarity with, and prior experience of, transaction monitoring would be a distinct advantage
  • Strong working knowledge of MS Office (Excel, Word, Power Point)

We offer

  • Employee savings plan
  • Premium life insurance package
  • Gold medical package
  • International operating environment
  • Language classes
  • Soft skills trainings
  • Technical workshops
  • Development sessions with a mentor
  • Diversity of opportunities across a range of challenging and highly complex activities
  • Technical or leadership career pathway

Are you the right candidate? Yes!

We truly believe in the power that comes from the diverse backgrounds and experiences our employees bring with them. Although each vacancy details what we are looking for, we don’t necessarily need you to fulfil all of them when applying. If you like change and innovation, seek to see the bigger picture, make data driven decisions and are a good team player, you could be a great fit.

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

Apply

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