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Compliance Tech. BA / AI / Machine Learning, AVP at State Street - ApplyBlast

Compliance Tech. BA / AI / Machine Learning, AVP

State Street

5 months ago

3.4 on Glassdoor

Boston, Massachusetts

Onsite

Full Time

Senior

0 applicants

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About this role

A Compliance Technology Business Analyst / AI / Machine Learning professional supporting data-driven solutions for Anti-Money Laundering, Sanctions Screening, and Financial Crimes Compliance platforms. The role involves working with large datasets, machine learning models, and analytics pipelines to detect and prevent financial crime.

Skills

Qualifications

Bachelor’s degree in Engineering, Business or Technology5-6+ years of experience in financial servicesKnowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principlesExperience in FinTech working with SWIFT message typesExperience in FinTech working with Fedwires transactions

About State Street

statestreet.com

Headquarters

Boston, Massachusetts, United States

Company Size

10001+ employees

Founded

1792

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State Street is a global financial services company offering investment servicing, investment management, markets trading and financing, and data intelligence solutions to institutional clients across 100+ markets. Through its capabilities in custody, accounting, foreign exchange, and proprietary data-driven insights, it helps investors manage risk, access liquidity, and optimize performance. State Street also operates SPDR ETFs and conducts leading market research through its annual Markets Research Retreat.