Digital Asset AML Monitoring Lead — Hybrid AVP
Job in
Berwyn, Chester County, Pennsylvania, 19312, USA
Listed on 2026-01-15
Listing for:
State Street
Full Time
position Listed on 2026-01-15
Job specializations:
-
IT/Tech
-
Finance & Banking
Job Description & How to Apply Below
A global financial institution is seeking a Transaction Monitoring Lead Analyst to design and implement suspicious activity monitoring models for digital assets. This role requires 3+ years of experience in data analysis and monitoring. Key responsibilities include model documentation, efficiency improvement in compliance processes, and collaboration with business units. The position is hybrid, with a preferred location of Berwyn, PA, offering a competitive salary range of $110,000 to $177,500 annually, alongside comprehensive benefits.
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