Digital Transactions Monitoring Lead Analyst, Assistant Vice President
State Street(2 months ago)
About this role
The Digital Transaction Monitoring Lead Analyst (Assistant Vice President) at State Street is a specialist within the Financial Crimes Compliance function focused on digital asset and public blockchain monitoring. The role supports the bank’s AML and digital asset programs and works closely with stakeholders across business, data, and IT to align AML priorities and capabilities.
Required Skills
- Transaction Monitoring
- Model Development
- Data Modeling
- Data Analysis
- Blockchain Analytics
- AML
- KYC
- Agile
- Databricks
- Stakeholder Management
+1 more
Qualifications
- Bachelor’s Degree in a 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
Lead Analyst, Transaction Monitoring
Circle(1 month ago)
Member of Compliance, Transaction Monitoring US
Anchorage Digital(29 days ago)
Vice President Transaction Monitoring Analyst
Barclays(1 month ago)
Analyst, Transaction Monitoring
Airwallex(1 month ago)
Executive, Transaction Monitoring
AFFIN Group(9 months ago)
Senior Compliance Manager - BSA/ AML Crypto and Emerging Banking Solutions
MANUFACTURERS AND TRADERS TRUST COMPANY(28 days ago)