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Financial Crimes Compliance Analyst
2 months ago
Financial Crimes Compliance Analyst
The Financial Crimes Compliance (FCC) Analyst will be a member of Fidelity's Financial Crimes Compliance Program Office (FCPO) supporting Financial Crimes governance and strategic programs. FCPO is a team responsible for implementing Anti-Money Laundering (AML), Sanctions, and Anti-Corruption requirements, and processes across Fidelity's businesses and legal entities.
The Role
- Support and assist in various critical FCC programmatic initiatives, and engagements at the direction of senior leadership.
- Collaborate across teams to build and maintain both recurring and ad-hoc reporting to monitor key performance indicators, operational metrics, and initiative status updates.
- Prepare executive level presentations and reports that effectively communicate insights and recommendations to senior leadership.
- Analyze information from multiple sources to identify trends and patterns that advise and inform business decisions.
- Work closely with business partners to capture information that will assist in driving FCC strategy and prioritization.
The Expertise and Skills You Bring
- Bachelor's degree with at least 3-5 years' work experience.
- Experience in program management, reporting, and/or business analysis.
- Impactful communicator with excellent written and oral skills, including the ability to communicate clearly and concisely through varied media.
- Ability to assemble visually appealing, professional, and effective PowerPoint presentations.
- Experience with change and process management.
- Can prioritize work, manage multiple tasks simultaneously and to move quickly across changing priorities.
- Creative problem solver with a focus on continuous improvement, resourcefulness, and an eye for detail.
- Project management skills with Scrum/Agile development and Design Thinking experience a plus.
- High-energy, can-do demeanor with a strong desire to make this happen
Financial Crimes Compliance
Fidelity is committed to a strong enterprise-wide Financial Crimes Compliance (FCC) program that protects against the misuse of the Firms' products and services for nefarious, illegal purposes. The FCC group coordinates the day-to-day implementation of Fidelity's financial crimes prevention efforts with responsibilities for the design, implementation, execution, governance, and oversight of the Firm's Anti-Money Laundering, Sanctions, and Anti-Corruption programs.
Certifications:
Category:
Compliance
Fidelity's working model blends the best of working offsite with maximizing time together in person to meet associate and business needs. Currently, most hybrid roles require associates to work onsite all business days of one assigned week per four-week period (beginning in September 2024, the requirement will be two full assigned weeks).
