Fidelity Investments
Sr Analyst, Financial Crimes Digital Asset Surveillance
Fidelity Investments, Merrimack, New Hampshire, us, 03054
Sr Analyst, Financial Crimes Digital Asset Surveillance
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Sr Analyst, Financial Crimes Digital Asset Surveillance
role at
Fidelity Investments .
Job Description Providing leadership and guidance to other surveillance personnel is paramount in this role. It also requires building positive relationships with business partners in groups such as Fidelity Digital Assets, Fidelity Personal Investments, Workplace Participant Services, National Financial, IWS, Fidelity Family Office Services, FMR Legal, Financial Crimes Compliance Program Office, Investigations, Credit/Market Risk, and others.
The Expertise And Skills You Bring
College degree or 4+ years of experience in the financial services industry
2+ years of risk related experience
Knowledge of digital assets, understanding how wallets work and being able to interpret blockchain transactions
Adaptable to an evolving industry
Excellent written and presentation skills
Ability to handle several tasks in a fast-paced environment
Knowledge of Fidelity systems including Green Meadow, FocusPoint, FBSI, XTRAC, CACTUS, FDOT, Salesforce etc.
Understanding of financial transactions and trading markets and operations
FINRA Series 7 preferred
Knowledge and/or prior experience with IWS, NF, FFOS, PI is a plus
Previous AML or compliance background
Proactively identify areas of high risk exposure and develop efficient and effective solutions to minimize those risks
Exercise good judgment and demonstrate outstanding decision making skills to prevent or mitigate risk
Passion for collaboration, and building strong working partnerships
Ability to balance customer service with sound business judgment
Strong time management, prioritization, and organizational skills
Proficient PC skills (Microsoft Excel, Microsoft Word, etc.)
Understand corporate entity structures and offshore accounts
Conduct and coordinate ad-hoc research requests
Note: Fidelity is not providing immigration sponsorship for this position.
The Team The Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. Thousands of transactions occur daily across all of Fidelity’s business units. The team analyzes these transactions using internal and vendor applications to detect, stop, and call out suspicious activity. We also review “high risk” customers and entities based on the Customer Due Diligence (CDD) rule from Fincen.
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Sr Analyst, Financial Crimes Digital Asset Surveillance
role at
Fidelity Investments .
Job Description Providing leadership and guidance to other surveillance personnel is paramount in this role. It also requires building positive relationships with business partners in groups such as Fidelity Digital Assets, Fidelity Personal Investments, Workplace Participant Services, National Financial, IWS, Fidelity Family Office Services, FMR Legal, Financial Crimes Compliance Program Office, Investigations, Credit/Market Risk, and others.
The Expertise And Skills You Bring
College degree or 4+ years of experience in the financial services industry
2+ years of risk related experience
Knowledge of digital assets, understanding how wallets work and being able to interpret blockchain transactions
Adaptable to an evolving industry
Excellent written and presentation skills
Ability to handle several tasks in a fast-paced environment
Knowledge of Fidelity systems including Green Meadow, FocusPoint, FBSI, XTRAC, CACTUS, FDOT, Salesforce etc.
Understanding of financial transactions and trading markets and operations
FINRA Series 7 preferred
Knowledge and/or prior experience with IWS, NF, FFOS, PI is a plus
Previous AML or compliance background
Proactively identify areas of high risk exposure and develop efficient and effective solutions to minimize those risks
Exercise good judgment and demonstrate outstanding decision making skills to prevent or mitigate risk
Passion for collaboration, and building strong working partnerships
Ability to balance customer service with sound business judgment
Strong time management, prioritization, and organizational skills
Proficient PC skills (Microsoft Excel, Microsoft Word, etc.)
Understand corporate entity structures and offshore accounts
Conduct and coordinate ad-hoc research requests
Note: Fidelity is not providing immigration sponsorship for this position.
The Team The Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. Thousands of transactions occur daily across all of Fidelity’s business units. The team analyzes these transactions using internal and vendor applications to detect, stop, and call out suspicious activity. We also review “high risk” customers and entities based on the Customer Due Diligence (CDD) rule from Fincen.
#J-18808-Ljbffr