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Wealth Transaction Monitoring Lead Analyst, Vice President

Boston, Boston, Massachusetts, United States of AmericaFull-timePosted 39 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 Wealth Transaction Monitoring Lead responsible for the continued design and deployment of suspicious activity monitoring models within State Street’s Financial C

Skills mentioned

suspicious activity monitoring
sql
data analysis
data modeling
aml model development
transaction monitoring
scenario development
model testing
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