State Street - Custody and Complex Operations Team - Risk Monitoring Intern - Summer 2026

Job description

Overview: 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 acc...