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.
The team you will be joining plays an important role in the overall success of the organization by helping institutional investors manage risk, respond to challenges, and drive performance and profitability.
Employees are eligible to participate in State Street’s comprehensive benefits program, which includes retirement savings plan with company match, insurance coverage, paid-time off, Employee Assistance Program, and incentive compensation.
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
Base: $110,000 - $177,500 Annual; Bonus/Equity: Not specified; Benefits: Comprehensive benefits including 401K match, insurance, paid time off, Employee Assistance Program, and incentive compensation
Skills & Requirements
Must-have
Sanctions screening experience
Blockchain analytics solutions deployment
Stakeholder management and communication
Agile software development methodology
Digital assets compliance frameworks
Model lifecycle management
Regulatory compliance documentation
Nice-to-have
Problem solving and analytical thinking
Time management skills
Cross-functional collaboration
Experience with DataBricks and database tools
Knowledge of KYC and suspicious activity monitoring
Key Requirements
4+ years sanctions screening experience
Experience with blockchain analytics vendors and tools
Bachelor’s degree in Finance, Law, Technology or related field
Advanced degree or certification preferred (e.g., CAMS, CGSS)
Ability to write clear requirements and lead UAT
Work seamlessly across Compliance, Technology, Operations, Risk, and Legal