Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
SF
Hybrid Digital Asset Manager, Financial Crimes Analytics
Posted 2 weeks ago
About the role
- Digital Asset Manager leading digital asset initiatives at Fidelity Investments. Ensuring execution and compliance, while collaborating across teams for crypto capabilities.
Responsibilities
- steer ambitious digital asset initiatives, ensuring flawless execution and compliance
- align technical and business teams to deliver world-class crypto capabilities at scale
- collaborate closely across engineering, compliance, data science, testing, and vendor management
Requirements
- A Bachelor's degree or equivalent relevant experience
- Over 6 years of experience in digital assets, financial services, compliance operations, fintech, or product/program management
- A solid grasp of digital asset products, blockchain basics, and crypto market trends
- Experience managing complex technical and compliance-driven programs with multiple collaborators
- Familiarity with investigations, AML/monitoring tools (such as Elliptic, Solidus, Chainalysis, TRM Labs), or surveillance platforms is a plus
- Strong technical comfort in evaluating solution requirements and discussing technical architectures (no coding required)
- Outstanding communication skills, with the ability to translate complex concepts into clear, actionable mentorship for executives
Benefits
- comprehensive health care coverage and emotional well-being support
- market-leading retirement
- generous paid time off and parental leave
- charitable giving employee match program
- educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career
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Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
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