State Street is seeking a Wealth Transaction Monitoring Lead in a hybrid Boston-area role to advance suspicious activity monitoring models for wealth and broker-dealer businesses.
You will design, test, implement, and operate monitoring models, document performance, and partner with stakeholders across FCC, IT, and risk teams to ensure effective controls and regulatory alignment. Strong SQL, Python, and AML expertise are essential, with prior model governance experience valued.
#J-18808-LjbffrWealth Transaction Monitoring Lead — AML Analytics in boston at Unknown Company
This position is listed as full time and hybrid.