Digital Transactions Monitoring Lead Analyst, Assistant Vice President

State Street UK

Boston, MA, USA
$110 000 - $177 500 annual; not specified; not spe...
Hybrid
Suspicious activity monitoring of digital assets
Digital asset transaction monitoring models
Blockchain analytics vendors and tools
The Lead Analyst is responsible for the continued design and deployment of suspicious activity monitoring models relating to digital assets within State Street’s Financial Crimes Compliance function

Job Summary

  • The Lead Analyst is responsible for the continued design and deployment of suspicious activity monitoring models relating to digital assets within State Street’s Financial Crimes Compliance function.
  • You will help engineer state-of-the-art models, methods, and features required to support digital asset products and seamlessly integrate among other AML functions.
  • 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.

Matching Summary

The Lead Analyst is responsible for the continued design and deployment of suspicious activity monitoring models 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

  • Suspicious activity monitoring of digital assets
  • Digital asset transaction monitoring models
  • Blockchain analytics vendors and tools
  • AML functions
  • Financial Crimes Compliance function

Nice-to-have

  • Negotiate, influence and build consensus
  • Navigate demanding international environment
  • Cutting-edge solutions
  • Straightforward and scalable solutions

Key Requirements

  • 3+ years of suspicious activity monitoring of digital assets experience
  • Data modeling or data analysis experience
  • Bachelor’s degree in a quantitative discipline
  • Prior experience as a model owner

Work Rights

Not specified

Tailored Resume

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