Sanctions Model Design AVP – AI/ML & MRM Lead

State Street; Boston (MA); Hybrid; USD 80,000 - 140,000; Full time

Job summary

State Street seeks a Sanctions Analyst, AVP – Sanctions Model Design & Model Risk Management to join the Financial Crimes Compliance organization, focusing on sanctions screening models, quantitative model analysis, and Model Risk Management (MRM) lifecycle activities.

The role partners with FCC Technology, IT, and governance teams to drive model upgrades, validation testing, and ongoing monitoring, leveraging Python and SQL for robust risk management in a hybrid work environment.

Qualifications

• Bachelor’s or Master’s degree in a quantitative field and 6+ years in financial crime/compliance or model risk management.

Responsibilities

• Own sanctions screening models and partner with FCC/IT to ensure models run as designed and risks are managed.

Skills

Python

SQL

Data analysis

Machine learning

NLP

Entity resolution

Education

Bachelor’s or Master’s degree in a quantitative field

Tools

Databricks

pandas

NumPy

scikit-learn

Job description

State Street seeks a Sanctions Analyst, AVP – Sanctions Model Design & Model Risk Management to join the Financial Crimes Compliance organization, focusing on sanctions screening models, quantitative model analysis, and Model Risk Management (MRM) lifecycle activities.

The role partners with FCC Technology, IT, and governance teams to drive model upgrades, validation testing, and ongoing monitoring, leveraging Python and SQL for robust risk management in a hybrid work environment.