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State Street · 1 day ago

Digital Transactions Monitoring Lead Analyst, Assistant Vice President

Princeton, NJ

Full-time

Hybrid

Mid Level

$110K/yr - $178K/yr

3+ years exp

State Street is a global financial services company that helps institutional investors manage risk and drive performance. The Digital Transactions Monitoring Lead Analyst will be responsible for designing and deploying suspicious activity monitoring models related to digital assets, collaborating with various stakeholders to enhance compliance and operational efficiency.

BankingFinanceFinancial Services

Responsibilities

Support AML and business stakeholders with the development and documentation of suspicious activity monitoring models

Fulfill model owner responsibilities, inclusive of 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 the Financial Crimes Compliances operational processes through investigative tool design

Collaborating with other elements of State Street’s AML Compliance program as required, including the policy, risk assessment and KYC teams, including appropriate data sourcing and management options to support a variety of models and applications

Foster confidence in the accuracy and effectiveness of models and processes through continuous challenge and ongoing monitoring

Qualification

Suspicious activity monitoringBlockchain analyticsData modelingAgile methodologyDataBricksAnalytical thinkingProblem solvingTime managementVerbal communicationWritten communication

Required

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

Direct experience working with blockchain analytics vendors and tools

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