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Financial Crime Analyst

2 months ago

Merrimack, New Hampshire, United States Fidelity Investments Full time
Position Overview

The role of an AML Investigator is crucial within the Financial Intelligence Unit (FIU) and the Legal, Regulatory, and Compliance (LRC) teams. This position is dedicated to safeguarding the integrity of Fidelity Investments by ensuring compliance with applicable regulations and internal policies.

Key Responsibilities
  • Conduct thorough investigations into potential money laundering activities.
  • Analyze financial data and transaction patterns to identify suspicious behavior.
  • Collaborate with various departments to ensure comprehensive compliance with regulatory requirements.
  • Prepare detailed reports and documentation to support findings and recommendations.
Qualifications

The ideal candidate will possess strong analytical skills, a keen eye for detail, and a solid understanding of financial regulations. Experience in compliance or investigative roles within the financial sector is highly valued.

Why Fidelity Investments?

At Fidelity, we are committed to maintaining the highest standards of integrity and compliance. Join us in our mission to protect our clients and uphold our reputation in the financial industry.