State Street

State Street

Wealth Transaction Monitoring Lead Analyst, Vice President

Boston, Massachusetts, USA · Exec

Sponsorship not specified$110k-$189kDetected 6 hours ago
PythonSQLDatabricksData AnalysisData ScienceStatisticsComplianceAgileAuditingResearchCommunicationProblem SolvingTime ManagementInternal Audit

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odds of building a lasting career here

54Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role78
Entry-level history0
PERM / green-card track0
Lottery odds (Level III)83
Fits your clock70

Sponsors, but it's cap-subject — you still face the weighted lottery (~45% per draw at Level III). Good if you win; have a cap-exempt backup on your list.

Lottery odds assume a STEM candidate.

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About the role

  • Direct broker-dealer experience is a core requirement for this role.
  • This requires practical knowledge of brokerage products, customer and account structures, securities and cash transaction flows, trade lifecycles, clearing and custody processes, and broker-dealer-specific financial crime risks.
  • You will play a significant role in partnering with broker-dealer and Wealth business stakeholders, data stewards, FCC, IT teams, Model Risk Management, Internal Audit, and regulators.

Responsibilities

  • Ability to take ownership and initiative, negotiate, influence, build consensus, and successfully navigate a demanding and international environment within a leading global financial institution.
  • Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability.

Requirements

  • Strong hands-on proficiency in SQL and Python, with demonstrated ability to analyze large and complex broker-dealer, transaction, position, or reference datasets.

Nice to have

  • Supporting FCC and Wealth business stakeholders in the development and documentation of suspicious activity monitoring models and scenarios.
  • Producing clear, complete, and audit-ready documentation and communicating technical analysis to business, technology, model risk, audit, and regulatory stakeholders.
  • Bachelor's degree in a quantitative discipline, such as Mathematics, Physics, Statistics, Finance, Computer Science, Data Science, or a related field
  • an advanced degree is preferred.
  • Prior experience as a model owner, product owner, scenario owner, or in a comparable model governance role is preferred.
  • Proficiency with Agile software development methodology, Databricks, and related database tools and technology is preferred.
  • Working knowledge of related financial crime subject matter, including KYC, customer risk assessment, sanctions, investigations, and suspicious activity reporting, is preferred.
  • Relevant professional certification, such as ACAMS, is preferred.

Compensation

  • $110,000 - $188,750 Annual
  • incentive compensation including eligibility for annual performance-based awards (excluding certain sales roles subject to sales incentive plans)

Benefits

  • Employees are eligible to participate in State Street's comprehensive benefits program, which includes: our retirement savings plan (401K) with company match
  • 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

Company info

  • The role is specifically focused on mitigating financial crime risks arising from broker-dealer customers, brokerage accounts, securities activity, cash movements, and related Wealth products and services.
  • We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
  • We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential.

Visa & Work Authorization

  • gin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military a
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This listing is sourced directly from State Street's careers page and normalized into a canonical job model.