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State Street Corporation

Edinburgh, United Kingdom

PIMCO

London, United Kingdom

Eames Consulting

Singapore, Singapore

BNY Mellon

Manchester, United Kingdom

Selby Jennings

London, United Kingdom

State Street Corporation

Singapore, Singapore

Goodman Masson

London, United Kingdom

eFinancialCareers

Hong Kong,

Eames Consulting

Singapore, Singapore

Fourier Ltd

London, United Kingdom

Morgan McKinley

London, United Kingdom

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Risk Monitoring, Associate 2
Who we are looking for: Team performs a centralized first line of defense function. The team evaluates SWIFT messages which contain "Stop Phrases and Stop Entities" established by OFAC, Section 311- Special Measures, as well as State Street internal global lists. These sanctions are put in place to fight against targeted foreign countries and regimes, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction, threats to the national security. Sanctions Screening Monitors, aid in State Street's objectives to remediate risk, and are critical members in risk excellence initiatives. Sanctions Screening Monitors must identify and escalate transactions involving parties subject to economi


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