STATE STREET CORPORATION
Digital Transactions Monitoring Lead Analyst, Assistant Vice President
STATE STREET CORPORATION, Boston, Massachusetts, us, 02298
Who we are looking for
This role is the Transaction Monitoring Lead Analyst responsible for the continued design and deployment of suspicious activity monitoring models relating to digital assets within State Street’s Financial Crimes Compliance function. The Lead Analyst’s responsibilities focus on the development, testing, implementation, and operation of State Street’s suspicious activity monitoring models and investigative tools as they relate to public blockchains and digital assets. 3+ years of suspicious activity monitoring of digital assets experience with responsibilities including data modeling or data analysis is key for success in the role.
What you will be responsible for
Support AML and business stakeholders with the development and documentation of suspicious activity monitoring models
Fulfill model owner responsibilities, inclusive of model development documentation, model implementation plans, and ongoing monitoring
Develop user stories to deploy and improve suspicious activity monitoring of digital transactions and entities
Drive efficiency in the Financial Crimes Compliance operational processes through investigative tool design
Collaborating with other elements of State Street’s AML Compliance program as required, including the policy, risk assessment and KYC teams, including appropriate data sourcing and management options to support a variety of models and applications
Foster confidence in the accuracy and effectiveness of models and processes through continuous challenge and ongoing monitoring
What we value
Direct experience working with blockchain analytics vendors and tools
Strong abilities in analytical thinking, problem solving, research, time management and verbal and written communication
Capable of producing high quality and/or final work product and solutions under strict regulatory or management deadlines
Ability to take ownership and initiative, to negotiate, influence and build consensus and successfully navigate within a demanding and international environment of a leading global financial institution
Education & Preferred Qualifications
3+ years of suspicious activity monitoring of digital assets experience with responsibilities including data modeling or data analysis is a key experience
Bachelor’s degree in a quantitative discipline such as Mathematics, Physics, Statistics, Finance or related field, advanced degree preferred
Experience utilizing and deploying blockchain analytics solutions
Prior experience as a model owner preferred
Proficiency with Agile software development methodology, DataBricks and related database tools and technology preferred
Working knowledge of related financial crime subject matter such as KYC, sanctions screening and risk assessments preferred
Salary Range:
$110000 - $177500 Annual. The range quoted above applies to the role in the primary location specified. If the candidate would ultimately work outside of the primary location above, the applicable range could differ.
Employees are eligible to participate in State Street’s comprehensive benefits program, which includes: our retirement savings plan (401K) with company match; insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages; paid‑time off including vacation, sick leave, short‑term disability, and family care responsibilities; access to our Employee Assistance Program; incentive compensation including eligibility for annual performance‑based awards (excluding certain sales roles subject to sales incentive plans); and eligibility for certain tax‑advantaged savings plans.
For a full overview, visit https://hrportal.ehr.com/statestreet/Home.
About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work‑life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.
As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.
Discover more information on jobs at StateStreet.com/careers
Read our CEO Statement
Job Application Disclosure:
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
#J-18808-Ljbffr
What you will be responsible for
Support AML and business stakeholders with the development and documentation of suspicious activity monitoring models
Fulfill model owner responsibilities, inclusive of model development documentation, model implementation plans, and ongoing monitoring
Develop user stories to deploy and improve suspicious activity monitoring of digital transactions and entities
Drive efficiency in the Financial Crimes Compliance operational processes through investigative tool design
Collaborating with other elements of State Street’s AML Compliance program as required, including the policy, risk assessment and KYC teams, including appropriate data sourcing and management options to support a variety of models and applications
Foster confidence in the accuracy and effectiveness of models and processes through continuous challenge and ongoing monitoring
What we value
Direct experience working with blockchain analytics vendors and tools
Strong abilities in analytical thinking, problem solving, research, time management and verbal and written communication
Capable of producing high quality and/or final work product and solutions under strict regulatory or management deadlines
Ability to take ownership and initiative, to negotiate, influence and build consensus and successfully navigate within a demanding and international environment of a leading global financial institution
Education & Preferred Qualifications
3+ years of suspicious activity monitoring of digital assets experience with responsibilities including data modeling or data analysis is a key experience
Bachelor’s degree in a quantitative discipline such as Mathematics, Physics, Statistics, Finance or related field, advanced degree preferred
Experience utilizing and deploying blockchain analytics solutions
Prior experience as a model owner preferred
Proficiency with Agile software development methodology, DataBricks and related database tools and technology preferred
Working knowledge of related financial crime subject matter such as KYC, sanctions screening and risk assessments preferred
Salary Range:
$110000 - $177500 Annual. The range quoted above applies to the role in the primary location specified. If the candidate would ultimately work outside of the primary location above, the applicable range could differ.
Employees are eligible to participate in State Street’s comprehensive benefits program, which includes: our retirement savings plan (401K) with company match; insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages; paid‑time off including vacation, sick leave, short‑term disability, and family care responsibilities; access to our Employee Assistance Program; incentive compensation including eligibility for annual performance‑based awards (excluding certain sales roles subject to sales incentive plans); and eligibility for certain tax‑advantaged savings plans.
For a full overview, visit https://hrportal.ehr.com/statestreet/Home.
About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work‑life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.
As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.
Discover more information on jobs at StateStreet.com/careers
Read our CEO Statement
Job Application Disclosure:
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
#J-18808-Ljbffr