Sr Analyst, Financial Crimes Digital Asset Surveillance jobs in United States
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Fidelity Investments · 8 hours ago

Sr Analyst, Financial Crimes Digital Asset Surveillance

positionMerrimack, NH
timeFull-time
remoteHybrid
seniorityMid, Senior Level
date4+ years exp

Fidelity Investments is a leading financial services company, and they are seeking a Senior Analyst in Financial Crimes Digital Asset Surveillance. The role involves providing leadership to surveillance personnel and collaborating with various business partners to enhance compliance with AML obligations.

Asset ManagementFinanceFinancial ServicesRetirementWealth Management
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Growth OpportunitiesbadNo H1Bnote

Responsibilities

Providing leadership and guidance to other surveillance personnel
Build positive relationships with business partners in various groups
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
Conduct and coordinate ad-hoc research requests

Qualification

Digital assets knowledgeRisk management experienceAML compliance backgroundFidelity systems knowledgeFINRA Series 7Customer service balanceWritten skillsPresentation skillsTime management skillsOrganizational skills

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
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
Previous AML or compliance background

Company

Fidelity Investments

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Fidelity’s mission is to strengthen the financial well-being of our customers and deliver better outcomes for the clients and businesses we serve.
dateFounded in 1946
location
Boston, Massachusetts, USA
people-size10001+ employees
web-link
https://www.fidelity.com

Funding

Current Stage
Late Stage
Total Funding
$152.82M
Key Investors
Apple
2020-12-28Secondary Market· $2.5M
2018-01-14Secondary Market· $1M
2017-05-03Secondary Market· $12.5M

Leadership Team

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Abigail Johnson
Chairman & CEO
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Jeanmarie Ward
Senior Vice President of Architecture
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Recent News

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UK-based Octopus Energy reaches a deal to sell about $1B of equity in Kraken Technologies, its tech spin-off, at an $8.65B valuation to a syndicate of investors (Financial Times)
2025-12-30
Company data provided by crunchbase