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
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Job Level
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 & Tools
risk analysistransaction analysiscustomer due diligence (CDD)knowledge of digital assetsknowledge of blockchain transactions
Soft Skills
leadershiprelationship buildingwritten communicationpresentation skills
Certifications
FINRA Series 7