State Street

Risk Monitoring Intern - Part Time

3+ months agoQuincy, MA

Part-Time 25 hours per week; M-F 2:00-7:00pm Eastern Time


The RMCoE Sanctions Screening and credit monitoring team performs a centralized First Line of Defense (FLoD) function. The team evaluates SWIFT and Fedwire messages for Sanctions and/or Credit Risk monitoring purposes.

Job Description & Core Responsibilities:

  • Analyze and review transactions on a case by case basis, and resolve or escalate as needed
  • Ensure all transactions are actioned by deadlines
  • Timely escalations of suspended transactions; sanctions hits and insufficient funding for credit
  • Ensure a full understanding and adherence to corporate Risk Policies and Standard Operating Procedures
  • Participate in self-testing and other related audit requirements
  • Respond promptly to client queries, and ensure a timely resolution
  • Perform functions utilizing core system applications
  • Meet accuracy targets as established by management
  • Performs all duties in accordance with prescribed guidelines

Skills & Qualifications:
  • Excellent attention to detail
  • Dependable
  • Strong analytical skills and risk- oriented mindset
  • Ability to work in a team environment
  • Advanced skills in Microsoft Excel, Word and PowerPoint
  • Strong written and verbal communication skills
  • Ability to multitask, ensure accuracy and execute against pre-determined deadlines

Client-provided location(s): Quincy, MA, USA
Job ID: StateStreet-R-666418