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Overview Who We Are Looking For This role is the Transaction Monitoring Lead Analyst responsible for the continued design and deployment of suspicious activity monitoring models relating to digital assets within State Street's Financial Crimes Compliance function. The Lead Analyst's responsibilities focus on the development, testing, implementation, and operation of State Street's suspicious activity monitoring models and investigative tools as they relate to public blockchains and digital assets. 3+ years of suspicious activity monitoring of digital assets experience with responsibilities... more ->