Digital Sanctions Lead Analyst at State Street responsible for blockchain and digital assets compliance. Leading analysis, testing, and IT solutions for sanctions compliance in financial services.
Responsibilities
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.
Requirements
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
4+ years of sanctions screening experience with responsibilities including list management, data forensics, data governance, data modeling or data analysis
Bachelor’s degree in Finance, Law, Technology, or related field; 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
Strong stakeholder management and communication skills
Experience writing clear requirements and user stories, running backlog ceremonies, and leading UAT
Benefits
insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages
paid-time off including vacation, sick leave, short term disability, and family care responsibilities
access to our Employee Assistance Program
incentive compensation including eligibility for annual performance-based awards (excluding certain sales roles subject to sales incentive plans)
eligibility for certain tax advantaged savings plans
retirement savings plan (401K) with company match
Job title
Digital Sanctions Lead Analyst – Assistant Vice President
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