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Digital Asset Transactions Monitoring Lead Analyst, Assistant Vice President

Boston, Boston, Massachusetts, United States of AmericaFull-timePosted 41 days ago0 applicants
On-siteCompliance, Risk and Legal
Accepting applications
Type
Full-time
Mode
On-site
Level
Open

About the role

Who we are

looking forThis role is the Digital Asset Transaction Monitoring Lead Analyst supporting the design and deployment of suspicious activity monitoring models for digital assets within State S

Skills mentioned

sql
python
data analysis
model development
feature engineering
aml transaction monitoring frameworks
cryptocurrency transaction flows
digital asset aml
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