Financial Crimes Surveillance Specialist

7 hours ago


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

About the Role

Fidelity TalentSource LLC is seeking a highly skilled Financial Crimes Surveillance Specialist to join our team. As a key member of our Financial Crimes Digital Asset Surveillance group, you will play a vital role in helping the firm meet its overall Anti-Money Laundering (AML) obligations.

Key Responsibilities

  • Analyze thousands of transactions daily across various business divisions to detect, prevent, and report suspicious activity.
  • Review high-risk customers and entities based on the Customer Due Diligence (CDD) rule from the Financial Crimes Enforcement Network (FinCEN).
  • Provide leadership and mentorship to other surveillance personnel.
  • Build and maintain positive relationships with business partners across various groups.

Requirements

  • College degree and/or 4 years of work experience in a relevant field.
  • 2+ years of experience in the financial services industry.
  • Experience with blockchain explorers.
  • Knowledge of digital assets, understanding how wallets work, and ability to interpret blockchain transactions.
  • Ability to balance customer service with sound business judgment.
  • Financial experience and understanding of the markets/banking systems.
  • Ability to work collaboratively within a team, meet timelines, and demonstrate outstanding decision-making skills.
  • Previous AML or compliance background a plus.

Dynamic Working

Fidelity TalentSource LLC offers a dynamic working environment that balances personal and business needs. Our hybrid schedule allows associates to work onsite and offsite, with a requirement to work onsite at least one week, 5 consecutive days, every four weeks.

About Fidelity TalentSource LLC

Fidelity TalentSource LLC is the in-house temporary staffing provider for Fidelity Investments, one of the largest and most diversified global financial services firms. We welcome individuals from all backgrounds to fill assignments across Fidelity's U.S.-based regional and investor center locations.

Our Culture

We believe that the most effective way to attract, develop, and retain a diverse workforce is to build an enduring culture of inclusion and belonging. Fidelity TalentSource LLC will reasonably accommodate applicants with disabilities who need adjustments to participate in the application or interview process.



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