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Financial Crime Analyst
2 months ago
Position Overview:
As a Financial Crime Analyst, you will play a crucial role in conducting in-depth financial assessments and probing potential incidents of illicit financial activities such as money laundering, terrorist financing, insider trading, securities fraud, market manipulation, and other forms of fraud.
About the Team
The Financial Crime Investigation team operates within the Financial Intelligence Unit (FIU) and collaborates closely with Legal, Regulatory, and Compliance (LRC) teams. The LRC is dedicated to safeguarding Fidelity's operations, clients, and reputation by delivering timely and effective analytical and investigative services, striking a balance between risk management and customer satisfaction.
The Financial Crime Investigation unit specializes in scrutinizing suspicious activities and, when warranted, submitting Suspicious Activity Reports (SARs) to the Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Treasury that aims to protect the financial system through the collection and analysis of financial intelligence. This unit maintains essential partnerships with Fidelity's Financial Crimes Compliance Program Office (FCPO) and various regulatory and law enforcement agencies.
Qualifications You Bring
- A college degree and/or 8 to 10 years of relevant professional experience.
- Over 2 years of experience in the financial services sector.
- Prior experience in Risk Management, Compliance, or Anti-Money Laundering is advantageous.
- Comprehensive understanding of brokerage operations.
- FINRA Series 7 certification is preferred.
- Familiarity with Fidelity systems is a plus.
Skills You Possess
- A solid understanding of the financial services industry and its associated products.
- Exceptional interpersonal skills; ability to collaborate effectively within a small team while engaging with senior executives.
- Strong written and verbal communication skills.
- Knowledge of AML laws and regulations.
- Ability to operate with minimal supervision, exercising significant decision-making authority.
Your Contributions
- Conducting investigations and identifying potential suspicious activities.
- Safeguarding Fidelity and its clientele.
- Ensuring compliance with regulatory obligations related to AML.
- Supporting the Anti-Money Laundering Officer (AMLO) in maintaining a robust AML program.
Company Overview
Fidelity Investments is a privately held firm committed to enhancing the financial well-being of our clients. We assist individuals in investing and planning for their futures, support companies and non-profit organizations in providing employee benefits, and offer institutions and independent advisors investment and technology solutions to manage their clients' assets.
Our Commitment
At Fidelity, you will discover a wealth of opportunities to build a meaningful career that positively influences lives, including your own. We provide flexible benefits that support you at every career stage, empowering you to thrive both professionally and personally. Recognized as a top workplace, we offer a range of learning opportunities to help you realize the career you envision. Our work model combines the advantages of remote work with essential in-person collaboration to meet both associate and business needs.
Fidelity's Values
We prioritize honesty, integrity, and the safety of our associates and clients within a highly regulated environment. Certain positions may require candidates to undergo a preliminary credit check during the screening process. Candidates receiving a Fidelity offer will need to complete a background investigation, which may include a review of criminal, civil litigations, regulatory compliance, employment history, education, and credit history. Where permitted by law, Fidelity may also conduct a pre-employment drug screening.
Fidelity Investments is an equal opportunity employer, dedicated to fostering a diverse workforce through a culture of inclusion and belonging.
