AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
SF
Hybrid Senior Analyst, Financial Crimes Digital Asset Surveillance
Posted 2 months ago
About the role
- Sr Analyst leading digital asset surveillance within Fidelity's financial crimes unit. Building relationships and analyzing transactions to detect suspicious activity, complying with regulations.
Responsibilities
- Provide leadership and guidance to surveillance personnel
- Build positive relationships with business partners
- Analyze transactions to detect suspicious activity
- Review high risk customers based on CDD rules
Requirements
- College degree or 4+ years of experience in the financial services industry
- 2+ years of risk related experience
- Knowledge of digital assets and blockchain transactions
- Excellent written and presentation skills
- Knowledge of Fidelity systems including Green Meadow, FocusPoint, FBSI, XTRAC, CACTUS, FDOT, Salesforce etc.
- FINRA Series 7 preferred
- Previous AML or compliance background
Benefits
- Health insurance
- 401(k) matching
- Flexible work arrangements
- Paid time off
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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