Senior Analyst, Financial Crimes Digital Asset Surveillance
skillventory - A Leading Talent Research Firm
full-time
Posted on:
Location Type: Hybrid
Location: Merrimack • New Hampshire, Texas • 🇺🇸 United States
Visit company websiteJob Level
Senior
About the role
- Provide leadership and guidance to surveillance personnel
- Build positive relationships with business partners
- Analyze transactions to detect suspicious activity
- Review high risk customers based on CDD rules
Requirements
- College degree or 4+ years of experience in the financial services industry
- 2+ years of risk related experience
- Knowledge of digital assets and blockchain transactions
- Excellent written and presentation skills
- Knowledge of Fidelity systems including Green Meadow, FocusPoint, FBSI, XTRAC, CACTUS, FDOT, Salesforce etc.
- FINRA Series 7 preferred
- Previous AML or compliance background
Benefits
- Health insurance
- 401(k) matching
- Flexible work arrangements
- Paid time off
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk analysistransaction analysiscustomer due diligence (CDD)knowledge of digital assetsknowledge of blockchain transactions
Soft skills
leadershiprelationship buildingwritten communicationpresentation skills
Certifications
FINRA Series 7