Core Operations - Senior Associate at State Street

State Street is hiring a Sanctions Screening Process Team Lead to manage and guide Sanctions Screening Operations. The role analyzes and resolves transactions, escalates suspicious activity, ensures timely action, supports regulatory compliance, uses MCH and Fircosoft, meets accuracy targets, and contributes to training new employees. The position requires night and flexible shifts, rotational weekend work, a bachelor’s degree or equivalent business experience, 3–5 years of financial-industry experience preferably with AML exposure, and strong analytical, communication, and Microsoft Office skills.