Us
Financial Services
DigitalSanctionsLeadAnalyst,AssistantVicePresident
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“Digital Sanctions Lead Analyst, Assistant Vice President at Us. Skills: sanctions screening, digital assets, blockchain, compliance solutions. design and deployment of integrated systems and controls relating to digital assets within State Street’s Financial Crimes Compliance function. implementation and operation of State Street’s sanctions screening and Travel Rule compliance solutions as they relate to blockchains and digital assets”
Industry & Context.
analytical thinking; problem solving
What They're Looking For.
Must Have
4 + years of sanctions screening experience with responsibilities including list management, data forensics, data governance, data modeling or data analysis
Nice to Have
Bachelor’s degree in Finance, Law, Technology, or related advanced degree or certification (e. g. , CAMS, CGSS) preferred, Proficiency with Agile software development methodology, DataBricks, and related database tools and technology preferred, Working knowledge of related financial crime subject matter, such as KYC, suspicious activity monitoring, and risk assessments preferred, Direct experience working with blockchain analytics vendors and tools, Experience with digital assets, blockchain, or tokenization compliance frameworks, Experience utilizing and deploying blockchain analytics solutions
What You'll Do.
design and deployment of integrated systems and controls relating to digital assets within State Street’s Financial Crimes Compliance function
implementation and operation of State Street’s sanctions screening and Travel Rule compliance solutions as they relate to blockchains and digital assets
and day‑to‑day execution
IT deployment coordination and model lifecycle management
Lead implementation and operation of sanctions screening and Travel Rule compliance solutions as they relate to public blockchains
Translate regulatory and business needs into roadmaps
Prepare high‑quality memos
and release notes for governance and audit
Leverage leading technology to develop POCs and test software efficacy based on industry experience across the digital assets
and bank risk technology areas
How You'll Work.
Team & Collaboration
partners closely with the Head of Sanctions Screening Design and the IT Program Manager; manage stakeholder relationship; work seamlessly across Compliance, Technology, Operations, Risk, and Legal
Communication Scope
verbal and written communication; stakeholder management
Process & Methodology
Agile software development methodology, roadmaps, epics/user stories, acceptance criteria, release plans, backlog ceremonies, UAT
Full Job Description
**Who we are looking for** This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls relating to digital assets within State Street’s Financial Crimes Compliance function. The Lead Analyst’s responsibilities include the implementation and operation of State Street’s sanctions screening and Travel Rule compliance solutions as they relate to blockchains and digital assets. This role reports to Digital Financial Crimes Compliance Technology Manager and partners closely with the Head of Sanctions Screening Design and the IT Program Manager. Team will manage stakeholder relationship and strategy; while this role will: * Drive the analysis, documentation, testing, and day‑to‑day execution. * Be the primary lead for IT deployment coordination and model lifecycle management * Lead implementation and operation of sanctions screening and Travel Rule compliance solutions as they relate to public blockchains, tokenized products, wallets, and smart contracts. * Translate regulatory and business needs into roadmaps, epics/user stories, acceptance criteria, and release plans. * Prepare high‑quality memos, playbooks, design specs, test scripts, and release notes for governance and audit. * Leverage leading technology to develop POCs and test software efficacy based on industry experience across the digital assets, AML, and bank risk technology areas. This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements. Our standard hybrid model is 4 days on site and 1 day remote. Preferred location is Boston or Quincy, MA. We will also consider applicants from: Stamford, CT; Princeton and Clifton, NJ; Berwyn, PA. **Why this role is important to us** The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challen
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