Digital Asset Surveillance Lead
7 days ago
Fidelity TalentSource LLC is seeking a skilled Digital Asset Surveillance Lead to join our team. In this role, you will play a vital part in helping the firm meet its overall Anti-Money Laundering (AML) obligations.
About the JobThis position requires leadership and guidance skills to analyze transactions using internal and vendor applications to detect, stop, and call out suspicious activity. You will work with various business units to identify areas of high-risk exposure and develop efficient solutions to minimize those risks.
Responsibilities- Provide expert analysis and recommendations to management on AML-related matters.
- Analyze digital asset transactions to identify potential threats.
- Develop and implement effective surveillance strategies to prevent money laundering.
- Maintain strong relationships with business partners across different departments.
To be successful in this role, you must have:
- A college degree or 4+ years of experience in the financial services industry.
- 2+ years of risk-related experience.
- Strong leadership and communication skills.
- Knowledge of digital assets, blockchain transactions, and Elliptic/Chainalysis tools.
- ACAMS certification or equivalent.
- Proven project management skills.
We offer competitive compensation packages, including an estimated salary of $100,000-$120,000 per year, based on experience. Additionally, you will enjoy a hybrid working model, flexible benefits, and opportunities for professional growth.
Fidelity Investments is an equal opportunity employer committed to building an inclusive culture that values diversity and belonging. We welcome candidates from all backgrounds and encourage you to find your Fidelity.
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Concord, New Hampshire, United States Fidelity Investments Full timeJob OverviewThe Financial Crimes Digital Asset Surveillance group at Fidelity Investments plays a vital role in helping the firm meet its AML obligations through the Bank Secrecy Act.Salary & BenefitsWe offer an estimated salary of $120,000 - $180,000 per year, depending on experience and qualifications. Additionally, our comprehensive benefits package...
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