Head Of Digital Financial Crimes Compliance, Managing Director

State Street UK

Boston, MA, USA
Base: $170,000 - $282,500 annual; bonus/equity: in...
Hybrid
Digital assets aml strategy
Blockchain analytics vendors and tools
Transaction monitoring and sanctions models
This role is responsible for the oversight, design and delivery of integrated systems and controls relating to digital assets for our firm

Job Summary

  • This role is responsible for the oversight, design and delivery of integrated systems and controls relating to digital assets for our firm.
  • The Managing Director is responsible for leading the Digital Assets AML strategy and presenting it in regulatory and audit contexts.
  • Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability.

Matching Summary

This role is responsible for the oversight, design and delivery of integrated systems and controls relating to digital assets for our firm.

Salary

Base: $170,000 - $282,500 Annual; Bonus/Equity: Incentive compensation; Benefits: Comprehensive benefits program

Skills & Requirements

Must-have

  • Digital Assets AML strategy
  • Blockchain analytics vendors and tools
  • Transaction monitoring and sanctions models
  • Financial Crimes Compliance operations
  • Leading global financial institution environment

Nice-to-have

  • Leading and cutting-edge technology tools
  • Product owner and subject matter expert
  • Collaborate with global teams
  • Industry, law enforcement and regulatory interaction

Key Requirements

  • 15+ years compliance experience
  • 10+ years financial crimes compliance experience
  • Bachelor’s degree or higher in quantitative discipline
  • Experience utilizing and deploying blockchain analytics solutions
  • Proven leader of financial crime teams globally

Work Rights

Not specified

Tailored Resume

Cover Letter