Digital Transactions Monitoring Lead Analyst – Assistant Vice President
State Street
full-time
Posted on:
Location Type: Hybrid
Location: Boston • Massachusetts, New Jersey, Pennsylvania • 🇺🇸 United States
Visit company websiteSalary
💰 $110,000 - $177,500 per year
Job Level
Senior
About the role
- 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 Compliances 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
Requirements
- 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
Benefits
- 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)
- eligibility for certain tax advantaged savings plans
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data modelingdata analysisblockchain analyticsAgile software developmentmodel development documentationmodel implementation planssuspicious activity monitoringfinancial crime complianceKYCrisk assessments
Soft skills
collaborationefficiency drivingconfidence fosteringcontinuous challengemonitoring