Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- 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
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