Fidelity Bank ยท 10 hours ago
Sr Analyst, Financial Crimes Digital Asset Surveillance
Westlake, TX
Full-time
Hybrid
Mid, Senior Level
4+ years expFidelity Bank is seeking a Senior Analyst for their Financial Crimes Digital Asset Surveillance group. The role involves leading surveillance personnel, analyzing transactions for suspicious activity, and collaborating with various business partners to ensure compliance with AML obligations.
BankingBitcoinCustomer ServiceFinancial ServicesInsuranceWealth Management
No H1B
Responsibilities
Providing leadership and guidance to other surveillance personnel
Building positive relationships with business partners in various groups
Analyzing transactions to detect, stop, and call out suspicious activity
Reviewing high risk customers and entities based on the Customer Due Diligence rule
Proactively identifying areas of high risk exposure and developing solutions to minimize those risks
Exercising good judgment and demonstrating outstanding decision making skills to prevent or mitigate risk
Conducting and coordinating ad-hoc research requests
Qualification
Required
College degree or 4+ years of experience in the financial services industry
2+ years of risk related experience
Knowledge of digital assets, understanding how wallets work and being able to interpret blockchain transactions
Adaptable to an evolving industry
Excellent written and presentation skills
Ability to handle several tasks in a fast-paced environment
Knowledge of Fidelity systems including Green Meadow, FocusPoint, FBSI, XTRAC, CACTUS, FDOT, Salesforce etc
Understanding of financial transactions and trading markets and operations
Previous AML or compliance background
Proactively identify areas of high risk exposure and develop efficient and effective solutions to minimize those risks
Exercise good judgment and demonstrate outstanding decision making skills to prevent or mitigate risk
Passion for collaboration, and building strong working partnerships
Ability to balance customer service with sound business judgment
Strong time management, prioritization, and organizational skills
Proficient PC skills [Microsoft Excel, Microsoft Word, etc.]
Understand corporate entity structures and offshore accounts
Conduct and coordinate ad-hoc research requests
Preferred
FINRA Series 7 preferred
Knowledge and/or prior experience with IWS, NF, FFOS, PI is a plus
Company
Fidelity Bank
Fidelity Bank is a commercial bank providing services financial sercvices.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2018-12-17Acquired
2014-09-01Private Equity
Company data provided by crunchbase