Crypto

• Support AML and business stakeholders with the hands-on development and documentation of suspicious activity monitoring models
• Support model owner responsibilities, including involvement in model development, testing, tuning, implementation, and ongoing monitoring
• Be involved in designing and building features, scenarios, and analytical logic to enhance detection of suspicious digital asset activities
• Contribute to the development of user stories and requirements to improve monitoring of digital transactions and entities
• Contribute to improving efficiency in Financial Crimes Compliance processes through development of analytical and investigative tools
• Work with large datasets and partner with data teams to support data sourcing, transformation, and pipeline design (e.g. ETL processes)
• Collaborate with broader AML Compliance teams including policy, risk assessment, and KYC teams, ensuring alignment of data and model requirements
• Support validation and testing to ensure the accuracy and effectiveness of models and processes

Digital Asset Transactions Monitoring Lead Analyst, Assistant Vice President

• Leads the day-to-day administration and ongoing improvement of digital asset systems, including the organization’s DAM platform and related storage environments
• Develops and maintains standards, governance frameworks, and workflows for managing digital assets across their lifecycle
• Leads migration of digital content from legacy file systems into sustainable, well-managed environments
• Works closely with teams across the organization to support effective management and reuse of digital content
• Develops and delivers training, documentation, and guidance to build internal capacity and promote consistent practices
• Establishes and maintains metadata standards and practices that support discovery, reuse, and interoperability across systems
• Plays a key role in improving access to digital materials across systems and services

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Digital Asset Transactions Monitoring Lead Analyst, Assistant Vice President

Digital Asset Manager