Manager in AML Financial Intelligence Unit conducting investigations and mentoring team members. Overseeing compliance with regulatory requirements in the Canadian banking environment.
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
AML/CFT Investigator conducting preliminary transaction monitoring and CDD reviews for suspicious activities. Acting as subject matter expert in compliance regulations in financial crimes.
Financial Crimes Analyst investigating financial risks and supporting AML compliance for Wayflyer. Collaborating on due diligence and ensuring proper record - keeping in a hybrid work environment.
Director leading KYC Operations teams in Capital One’s Retail Bank Operations organization. Overseeing regulatory compliance, process improvement, and team performance in a financial services environment.
AML Data Integration & Oversight Leader at U.S. Bank overseeing data integrity in financial services. Leading cross - functional teams to modernize AML data oversight solutions.
KYC/AML Officer at Ezypay ensuring compliance with APAC market regulations while providing customer support and managing operational risks.
Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross - functional teams and managing sprints to enhance customer experience.
VP, BSA/AML Governance overseeing compliance processes within financial services at Synchrony. Responsible for governance framework, reporting, and collaboration with leadership teams.
AML Analyst handling compliance responsibilities for Fanatics, a leading global digital sports platform. Conducting investigations and ensuring adherence to AML regulations and policies.
AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.