Head Of Digital Financial Crimes Compliance, Managing Director

State Street

Boston, MA, US
Base: $170,000 - $282,500 annual; bonus/equity: no...
Hybrid
Digital assets aml strategy leadership
Blockchain analytics vendor experience
Sanctions screening and transaction monitoring
This role is responsible for leading the Digital Assets AML strategy and integrating it into the firm’s financial crimes compliance function to enhance operations and analytics

Job Summary

  • This role is responsible for leading the Digital Assets AML strategy and integrating it into the firm’s financial crimes compliance function to enhance operations and analytics.
  • The position offers a hybrid work model with a preferred location in Boston or Quincy, MA, and considers applicants from several other East Coast cities.
  • Employees are eligible for a comprehensive benefits program including retirement plans, insurance coverage, paid time off, and performance-based incentives.

Matching Summary

This role is responsible for leading the Digital Assets AML strategy and integrating it into the firm’s financial crimes compliance function to enhance operations and analytics.

Salary

Base: $170,000 - $282,500 annual; Bonus/Equity: Not specified; Benefits: Comprehensive benefits including 401K match, insurance, paid time off, and incentive compensation

Skills & Requirements

Must-have

  • Digital assets AML strategy leadership
  • Blockchain analytics vendor experience
  • Sanctions screening and transaction monitoring
  • Financial crimes compliance expertise
  • Regulatory and audit presentation skills
  • Data management and solution design
  • Global financial crimes team leadership

Nice-to-have

  • Analytical thinking and problem solving
  • Strong verbal and written communication
  • Ability to negotiate and influence
  • Collaboration across multiple jurisdictions
  • Experience with AI, automation and analytics
  • Product ownership in compliance solutions

Key Requirements

  • 15+ years compliance experience
  • 10+ years financial crimes compliance
  • Experience at large bank or VASP
  • Bachelor’s or advanced degree in quantitative discipline
  • Proven global financial crime team leader
  • Knowledge of global BSA/AML regulations
  • Experience with sanctions screening and KYC
  • Regulatory knowledge including SEC and FINRA

Work Rights

Not specified

Tailored Resume

Cover Letter