Who we are looking for

This role is the Digital Asset Transaction Monitoring Lead Analyst supporting the design and deployment of suspicious activity monitoring models for digital assets within State Street’s Financial Crimes Compliance function. The position focuses on hands-on involvement in model development, data analysis, and enhancement of monitoring capabilities across public blockchain and digital asset use cases.

This is a highly technical role requiring strong SQL and Python expertise, with practical experience in data analysis, model development, or feature engineering, rather than a reporting or AML operations-focused position. The successful candidate will contribute to building scalable models and analytical solutions, while leveraging experience in crypto/digital asset AML to strengthen monitoring of emerging financial crime risks. You will collaborate closely with business, data, and technology teams to support the delivery of data-dr...