Wealth Transaction Monitoring VP: Data-Driven AML Leader

STATE STREET CORPORATION; Boston (MA); Hybrid; USD 110,000 - 189,000; Full time

Job summary

State Street Corporation seeks a Wealth Transaction Monitoring Lead to design, deploy, and monitor AML models for Wealth and broker-dealer clients. You will work with FCC, IT, and business stakeholders to translate activities into data requirements and investigative workflows.

4+ years of relevant experience, strong SQL/Python skills, and a quantitative degree are required. The role offers a hybrid work model with on-site and remote days in Boston-area locations.

Qualifications

• Bachelor’s degree in a quantitative discipline; advanced degree preferred.
• 4+ years of suspicious activity monitoring experience in broker-dealer or Wealth environment.
• Strong SQL and Python skills; experience in AML model development and transaction monitoring.

Responsibilities

• Develop, test, implement, and monitor suspicious activity monitoring models and scenarios.
• Collaborate with Wealth business stakeholders, FCC, IT, data stewards, and model risk management.
• Translate business activities into data requirements and monitoring features; document governance.

Skills

SQL

Python

Data analysis

AML / transaction monitoring

Stakeholder collaboration

Education

Bachelor's degree in a quantitative discipline

Tools

Databricks

Job description

State Street Corporation seeks a Wealth Transaction Monitoring Lead to design, deploy, and monitor AML models for Wealth and broker-dealer clients. You will work with FCC, IT, and business stakeholders to translate activities into data requirements and investigative workflows.

4+ years of relevant experience, strong SQL/Python skills, and a quantitative degree are required. The role offers a hybrid work model with on-site and remote days in Boston-area locations.