AML Transaction Monitoring Senior Manager, Vice President
State Street(1 month ago)
About this role
An AML Transaction Monitoring Senior Manager (Vice President) at State Street leads efforts to modernize the firm’s transaction monitoring program through advanced analytics and cloud-enabled capabilities. The role focuses on ensuring model and architecture soundness for senior stakeholders and regulators while driving cross-functional collaboration across business, data, and IT teams. It supports the bank’s financial crime risk controls and program governance within a global financial services environment.
Required Skills
- AML
- Transaction Monitoring
- Statistical Modeling
- Data Science
- Feature Engineering
- SQL
- Python
- R
- Data Engineering
- Data Governance
+5 more
Qualifications
- Bachelor's Degree in Quantitative Discipline
- Advanced Degree Preferred
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at State Street
Similar Jobs
Remote AML Transaction Monitoring Investigator Analyst
Deutsche Bank(27 days ago)
Vice President Transaction Monitoring Analyst
Barclays(1 month ago)
AML Transaction Monitoring – L2 Investigator, AVP
Deutsche Bank(1 month ago)
AML Transaction Monitoring Analyst
PwC Nederland(11 months ago)
Executive, Transaction Monitoring
AFFIN Group(9 months ago)
Job Posting Title AML Transaction Monitoring – L2 Investigator, AVP
Deutsche Bank(26 days ago)