Digital Sanctions Lead Analyst, Assistant Vice President
State Street · Boston, Massachusetts, US
Who we are looking for This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls...
Job description
Who we are looking for This role is the Digital Sanctions Lead Analyst responsible for the continued design and deployment of integrated systems and controls relating to digital assets within State Street’s Financial Crimes Compliance function. The Lead Analyst’s responsibilities include the implementation and operation of State Street’s sanctions screening and Travel Rule compliance solutions as they relate to blockchains and digital assets. This role reports to Digital Financial Crimes Compliance Technology Manager and partners closely with the Head of Sanctions Screening Design and the IT Program Manager. Team will manage stakeholder relationship and strategy; while this role will: 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...