Digital Asset Transactions Monitoring Lead Analyst, Assistant Vice President

State Street is a leading financial services provider that helps institutional investors manage risk and drive performance. The Digital Asset Transaction Monitoring Lead Analyst will support the development and deployment of suspicious activity monitoring models for digital assets, focusing on hands-on model development and data analysis to enhance monitoring capabilities.

Responsibilities:

• Support AML and business stakeholders with the hands-on development and documentation of suspicious activity monitoring models
• Support model owner responsibilities, including involvement in model development, testing, tuning, implementation, and ongoing monitoring
• Be involved in designing and building features, scenarios, and analytical logic to enhance detection of suspicious digital asset activities
• Contribute to the development of user stories and requirements to improve monitoring of digital transactions and entities
• Contribute to improving efficiency in Financial Crimes Compliance processes through development of analytical and investigative tools
• Work with large datasets and partner with data teams to support data sourcing, transformation, and pipeline design (e.g. ETL processes)
• Collaborate with broader AML Compliance teams including policy, risk assessment, and KYC teams, ensuring alignment of data and model requirements
• Support validation and testing to ensure the accuracy and effectiveness of models and processes