Financial Crimes Compliance Enhanced Due Diligence Business Risk Manager
5 days ago
We are seeking an experienced Financial Crimes Compliance Enhanced Due Diligence Business Risk Manager to join our team at Fidelity Investments. This is a key position that requires a deep understanding of financial crimes compliance, risk management, and business operations.
Job SummaryThe successful candidate will be responsible for coordinating and executing enhanced due diligence reviews on high-risk customers, partnering with internal teams, and promoting a collaborative environment to drive business growth while ensuring regulatory compliance.
Responsibilities- Develop and implement enhanced due diligence strategies to mitigate financial crimes risks.
- Collaborate with internal teams, including Legal, Risk, and Compliance, to ensure alignment and effective execution of EDD programs.
- Provide regular reporting and updates to senior management, committees, and governance councils on EDD program status.
- Assist with internal and external audits, regulatory engagements, and oversight work.
- Partner with business leaders to promote a risk-based approach to managing financial crimes risks.
- 6+ years of experience in BSA/AML financial crimes compliance or comparable roles at a large financial institution, major consulting firm, regulatory agency, or law enforcement.
- Deep knowledge of AML, Global Sanctions, and Global Anti-Corruption regulations.
- Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE), or Certified AML and Fraud Professional (CAFP) certification preferred.
- Strong leadership skills, excellent communication and influencing abilities, and ability to work in a fast-paced dynamic environment.
- Experience interacting with regulators, including the SEC, FINRA, FinCEN, and NY DFS.
- An estimated salary range of $120,000 - $180,000 per year, depending on experience.
- A comprehensive benefits package, including health insurance, 401(k) matching, and paid time off.
- Opportunities for professional growth and development, including training and education programs.
- A hybrid working model that blends onsite and offsite work experiences.
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Merrimack, New Hampshire, United States Fidelity Investments Full timeJob Title: Financial Crimes Compliance Enhanced Due Diligence ManagerEstimated Salary: $120,000 - $180,000 per year.About Us:Fidelity Investments is a leading financial services company with a mission to strengthen the financial well-being of our clients. We help individuals and businesses invest and plan for their future, while providing innovative...
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