State Street · 1 day ago
AML Transaction Monitoring Senior Manager, Vice President
Princeton, NJ
Full-time
Hybrid
Mid, Senior Level
$115K/yr - $216K/yr
6+ years expState Street Corporation is building a transformational Anti-Money Laundering (AML) program by executing innovative and effective transaction monitoring strategies. As an AML Transaction Monitoring Senior Manager, Vice President, your main responsibility will be to present and demonstrate soundness of AML transaction monitoring program tools and architecture to senior internal stakeholders and regulators.
BankingFinanceFinancial Services
Responsibilities
Key aspect of the role is to present and demonstrate soundness of AML transaction monitoring program tools and architecture to senior internal stakeholders (i.e. risk, audit) and regulators
Support AML and business stakeholders with the development of analytic insights and models that are thoroughly tested and documented
Foster confidence in the accuracy and effectiveness of models and processes through continuous challenge and ongoing monitoring
Consume data from AML stakeholders including the FIU to translate qualitative AML risk factors into responsive risk models leveraging new technology
Synthesize data into features and analytic frameworks to support ongoing financial crime risk mitigation strategies
Support the application of economic, quantitative, and statistical skills in the development of models to support profitable growth while mitigating financial crime risk
Develop statistical models and algorithms to identify data anomalies and support risk identification efforts
Analyze and maintain appropriate data sourcing and management options to support a variety of models and applications
Leverage strong business and communication skills to identify and resolve data gaps, code issues, while mining data for insights and patterns
Qualification
Required
Bachelor's degree in a quantitative discipline, such as Mathematics, Physics, Statistics, Finance or related field, advanced degree preferred
6+ years of experience in data management, data forensics, reference or transactional data management, data governance, data engineering data architecture, data modeling or data analysis experience
Experience with MDM tools or products (e.g. SAP MDG, Informatica, etc)
Strong SQL, R, Python, experience required
Excellent verbal and written communication and collaboration skills to effectively communicate with both business and technical development teams
Strong networking skills and ability to work across multiple organizations to accomplish diverse goals
Strong skills leading teams and building positive business partner relationships
Drive and commitment to the mission
Comfortable working in a fast-paced, results-oriented environment
Results oriented
Innovative and Analytical
Customer focused
Preferred
Proficiency with Actimize, Fircosoft, DataBricks, AWS, Informatica, and related database tools and technology preferred
Proficiency with banking and financial markets preferred
Experience in influencing critical business outcomes in a matrix based, global environment
Experience working with data and analytic solutions and the science behind them, either as a builder/provider of these solutions or as a client that uses them
Familiarity with data privacy laws and controls (like: GDPR)
Benefits
401K with company match
Insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages
Paid-time off including vacation, sick leave, short term disability, and family care responsibilities
Access to our Employee Assistance Program
Incentive compensation including eligibility for annual performance-based awards
Eligibility for certain tax advantaged savings plans
Paid volunteer days
Inclusive development opportunities
Flexible work-life support
Company
State Street
State Street offers a range of financial services, including investment management, research and trading, as well as asset management.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$12.05B2025-10-23Post Ipo Debt· $1B
2025-04-24Post Ipo Debt· $2B
2025-02-06Post Ipo Equity· $750M
Leadership Team
Ronald O'Hanley
Chairman and Chief Executive Officer
R
Renee LaRoche-Morris
Senior Vice President, Chief of Staff to the COO; Head of CAO Services
Recent News
legacy.thefly.com
2026-01-22
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