Financial Crimes Digital Asset Surveillance Expert

20 hours ago


Merrimack, New Hampshire, United States Fidelity Investments Full time
Job Description:

The Financial Crimes Digital Asset Surveillance team plays a vital role in Fidelity Investments' overall Anti-Money Laundering (AML) obligations through the Bank Secrecy Act. The team analyzes thousands of transactions daily across all business units using internal and vendor applications to detect, stop, and report suspicious activity.

In this leadership position, you will provide guidance to other surveillance personnel and build positive relationships with various business partners within Fidelity, including Fidelity Digital Assets, Fidelity Personal Investments, Workplace Participant Services, National Financial, and others.

This expert will have extensive knowledge of digital assets, blockchain transactions, and experience with Elliptic and Chainalysis tools. They will possess strong leadership capabilities, project management skills, and excellent written and presentation skills.

Key Responsibilities:
  • Identify high-risk exposure areas and develop solutions to minimize those risks
  • Maintain judgment and decision-making skills to prevent or mitigate risk
  • Balancing customer service with sound business judgment

You will be working in a fast-paced environment where tasks are handled efficiently. Proficiency in Microsoft Excel, Word, and other PC skills is essential for success in this role.

Certifications:

Fidelity Investments offers competitive compensation packages to its employees. Based on industry standards, we estimate the salary for this position to be around $120,000 - $180,000 per year, depending on location and experience.



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