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State Street · 1 day ago

Digital Sanctions Lead Analyst, Assistant Vice President

Quincy, MA

Full-time

Hybrid

Mid Level

$110K/yr - $178K/yr

4+ years exp

State Street is a global financial services company that helps institutional investors manage risk and drive performance. The Digital Sanctions Lead Analyst will be responsible for designing and deploying systems related to digital assets within the Financial Crimes Compliance function, focusing on sanctions screening and compliance solutions.

BankingFinanceFinancial Services

Responsibilities

Drive the analysis, documentation, testing, and day‑to‑day execution

Be the primary lead for IT deployment coordination and model lifecycle management

Lead implementation and operation of sanctions screening and Travel Rule compliance solutions as they relate to public blockchains, tokenized products, wallets, and smart contracts

Translate regulatory and business needs into roadmaps, epics/user stories, acceptance criteria, and release plans

Prepare high‑quality memos, playbooks, design specs, test scripts, and release notes for governance and audit

Leverage leading technology to develop POCs and test software efficacy based on industry experience across the digital assets, AML, and bank risk technology areas

Qualification

Blockchain analyticsSanctions screeningDigital assets complianceAgile methodologyData governanceAnalytical thinkingStakeholder managementProblem solvingVerbal communicationWritten communication

Required

Strong abilities in analytical thinking, problem solving, research, time management, and verbal and written communication

Capable of producing high quality and/or final work product and solutions under strict regulatory or management deadlines

Ability to take ownership and initiative, to negotiate, influence and build consensus and successfully navigate within a demanding and international environment of a leading global financial institution

Strong stakeholder management and communication skills

Experience writing clear requirements and user stories, running backlog ceremonies, and leading UAT

Ability to work seamlessly across Compliance, Technology, Operations, Risk, and Legal

4+ years of sanctions screening experience with responsibilities including list management, data forensics, data governance, data modeling or data analysis

Bachelor's degree in Finance, Law, Technology, or related field