Digital Sanctions Lead Analyst, Assistant Vice President

State Street UK

Boston, MA, US
$110 000 - $177 500 annual; not specified; not spe...
Hybrid
Sanctions screening and travel rule compliance
Digital assets, blockchain, tokenization
It deployment coordination
This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls relating to digital assets within State Street’s Financial Crimes Compliance function

Job Summary

  • This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls relating to digital assets within State Street’s Financial Crimes Compliance function.
  • Lead implementation and operation of sanctions screening and Travel Rule compliance solutions as they relate to public blockchains, tokenized products, wallets, and smart contracts.
  • Leverage leading technology to develop POCs and test software efficacy based on industry experience across the digital assets, AML, and bank risk technology areas.

Matching Summary

This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls relating to digital assets within State Street’s Financial Crimes Compliance function.

Salary

$110 000 - $177 500 Annual; Not specified; Not specified

Skills & Requirements

Must-have

  • Sanctions screening and Travel Rule compliance
  • Digital assets, blockchain, tokenization
  • IT deployment coordination
  • Model lifecycle management
  • Public blockchains, tokenized products, wallets, smart contracts
  • POC development and software efficacy testing

Nice-to-have

  • Cutting-edge solutions
  • Straightforward and scalable solutions
  • Building resilience
  • Executing day-to-day deliverables
  • Making a mark in financial services

Key Requirements

  • 4+ years sanctions screening experience
  • Bachelor’s degree in Finance, Law, Technology, or related field
  • Proficiency with Agile software development methodology
  • Strong stakeholder management and communication skills
  • Experience writing clear requirements and user stories

Work Rights

Not specified

Tailored Resume

Cover Letter