AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
SF
Hybrid Senior Analyst, Financial Crimes Digital Asset Surveillance
Posted 2 weeks 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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