Jobs: fircosoft

  • Risk Monitoring, Associate 2

    Found in: Talent AU C2 - 7 days ago

    Sydney, Australia State Street Corporation Full time

    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,...