Financial Crimes Intelligence Specialist

7 days ago


Merrimack, New Hampshire, United States Fidelity TalentSource LLC Full time
About Fidelity Investments

Fidelity Investments is a leading provider of financial services, committed to attracting, developing, and retaining a diverse workforce.

We strive to build an enduring culture of inclusion and belonging, where everyone feels valued and empowered to succeed.

Job Summary

The Financial Crimes Surveillance Analyst role is a critical part of our team, responsible for identifying and preventing financial crimes.

Key Responsibilities:
  • Conducting in-depth analysis of financial transactions to identify potential risks and anomalies
  • Developing and maintaining expertise in financial markets and operations
  • Collaborating with cross-functional teams to share knowledge and best practices
  • Maintaining a deep understanding of anti-money laundering (AML) regulations and compliance requirements
Requirements:
  • Bachelor's degree or equivalent in a relevant field, such as finance, accounting, or economics
  • At least 4 years of work experience in a related field, with a strong understanding of financial transactions and trading markets
  • Proven ability to work effectively in a fast-paced environment, with multiple priorities and deadlines
  • Excellent analytical and problem-solving skills, with a focus on detail and accuracy
What We Offer:
  • A competitive salary range of $85,000 - $115,000 per year, depending on experience
  • A comprehensive benefits package, including medical, dental, and vision insurance, retirement plan, and paid time off
  • Ongoing training and development opportunities to help you grow in your career
  • A dynamic and inclusive work environment, with a focus on diversity, equity, and inclusion


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