AML Data Analyst, AVP
Company: State Street Corporation
Location: Quincy
Posted on: February 24, 2021
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Job Description:
Position Information Job Title: AML Data Analyst Department: AML
Compliance Location: US-MA-Quincy Regional Marketing Statement Our
Company State Street Corporation (NYSE: STT) is the world's leading
provider of financial services to institutional investors including
investment servicing, investment management and investment research
and trading. With $31.62 trillion in assets under custody and
administration and $2.51 trillion in assets under management as of
December 31, 2018, State Street operates globally in more than 100
geographic markets and employs over 40,000 worldwide. For more
information, visit State Street's website at . State Street
Corporation is building a transformational Anti-Money Laundering
(AML) program by executing innovative and effective data and
transaction monitoring strategies. As an AML Data Analyst, you will
help develop new capabilities across AML systems including the
design and execution of our new enterprise AML data lake. In
addition, you will help engineer state-of-the-art models, methods,
and features required to support the new monitoring program. While
building a new team, you will leverage leading technology to
develop POCs and test software efficacy based on industry
experience across the AML and bank risk technology space. You will
also play a significant role in partnering with business units,
data stewards, and IT teams for a better understanding of the
customer journey across multiple lines of business and set the
roadmap to support both business line transparency and AML
compliance needs. Solutions developed by this multi-faceted team
will support enterprise risk and business needs including
transaction monitoring across our global business units as well as
trade surveillance, market surveillance, ethics, and digital
analytics. Job Description Major Responsibilities:
Keywords: State Street Corporation, Quincy , AML Data Analyst, AVP, Professions , Quincy, Massachusetts
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