Digital Asset Transactions Monitoring Lead Analyst, Assistant Vice President

State Street UK

Boston, MA, US
Base: $90,000 - $157,500 annual; bonus/equity: eli...
Hybrid
Hands-on sql and python expertise
Suspicious activity monitoring experience
Digital asset aml typologies knowledge
This role focuses on the hands-on design and deployment of suspicious activity monitoring models specifically for digital assets within the Financial Crimes Compliance function

Job Summary

  • This role focuses on the hands-on design and deployment of suspicious activity monitoring models specifically for digital assets within the Financial Crimes Compliance function.
  • The successful candidate will leverage strong SQL and Python expertise to build scalable analytical solutions and enhance detection of complex transaction behaviors.
  • Employees are eligible for a comprehensive benefits program including a 401K match, insurance coverage, paid time off, and performance-based incentive compensation.

Matching Summary

This role focuses on the hands-on design and deployment of suspicious activity monitoring models specifically for digital assets within the Financial Crimes Compliance function.

Salary

Base: $90,000 - $157,500 Annual; Bonus/Equity: Eligible for annual performance-based awards; Benefits: Comprehensive program including 401K match and insurance

Skills & Requirements

Must-have

  • Hands-on SQL and Python expertise
  • Suspicious activity monitoring experience
  • Digital asset AML typologies knowledge
  • Model development and tuning skills
  • Large dataset processing experience

Nice-to-have

  • Blockchain analytics tools proficiency
  • Databricks or Snowflake experience
  • Collaboration with cross-functional teams
  • Interest in emerging financial crime risks
  • Advanced degree in quantitative field

Key Requirements

  • 3+ years in suspicious activity monitoring
  • Bachelor's degree in quantitative discipline
  • Experience with cryptocurrency transaction flows
  • Working knowledge of Python for model development

Work Rights

Not specified

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