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 including data modeling or data analysis is key for success in the role.

Build state-of-the-art models and features required to support digital asset products, document and monitor model performance for stakeholders, and develop proof-of-concepts (POCs) to test software efficacy across the digital assets, AML, and risk technology areas. Partner with business units, data stewards, and IT teams to understand the customer journey across lines of business and align priorities with Financial Crimes Compliance. This role may be performed in a hybrid model (4 days on site, 1 day remote); preferred location is Boston or Quincy, MA. We will also consider applicants from Stamford, CT; Princeton and Clifton, NJ; Berwyn, PA.

Why this role is important to us

The team supports the organization in managing risk, responding to challenges, and driving performance and profitability. You will strive for cutting-edge solutions that are straightforward and scalable, help build resilience, and execute day-to-day deliverables.

What You Will Be Responsible For

As Digital Transaction Monitoring Lead Analyst, Assistant Vice President you will be responsible to:

• Support AML and business stakeholders with the development and documentation of suspicious activity monitoring models
• Fulfill model owner responsibilities, including model development documentation, model implementation plans, and ongoing monitoring
• Develop user stories to deploy and improve suspicious activity monitoring of digital transactions and entities
• Drive efficiency in Financial Crimes Compliance operational processes through investigative tool design
• Collaborate with other elements of State Street's AML Compliance program, including policy, risk assessment and KYC teams, with appropriate data sourcing and management options to support various models and applications
• Foster confidence in the accuracy and effectiveness of models and processes through continuous challenge and ongoing monitoring

What We Value

These skills will help you succeed in this role

• Direct experience working with blockchain analytics vendors and tools
• Strong analytical thinking, problem solving, research, time management, and verbal and written communication
• Ability to produce high quality work under strict regulatory or management deadlines
• Ability to take ownership, initiative, negotiate, influence and build consensus in a demanding, international environment

Education & Preferred Qualifications

• 3+ years of suspicious activity monitoring of digital assets experience with responsibilities including data modeling or data analysis
• Bachelor's degree in a quantitative discipline; advanced degree preferred
• Experience utilizing and deploying blockchain analytics solutions
• Prior experience as a model owner preferred
• Proficiency with Agile software development methodology, DataBricks, and related database tools and technology preferred
• Working knowledge of related financial crime subject matter (KYC, sanctions screening, risk assessments) preferred

Salary Range

$110,000 - $177,500 Annual

The range quoted above applies to the role in the primary location specified. If the candidate would ultimately work outside of the primary location above, the applicable range could differ.

Employees are eligible to participate in State Street's comprehensive benefits program, including retirement savings plan (401K) with company match; medical, dental, vision, long-term disability, and other coverages; PTO including vacation, sick leave, and family care responsibilities; access to the Employee Assistance Program; incentive compensation; and eligibility for certain tax advantaged savings plans.

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. We offer inclusive development opportunities and flexible work-life support.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

For more information on jobs at State Street, visit StateStreet.com/careers. Read our CEO Statement.

Job Application Disclosure

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to penalties.

Job ID: R-782011