Fidelity Investments - Merrimack, NH
posted 3 months ago
The Financial Crimes Surveillance Analyst plays a crucial role in Fidelity's Anti-Money Laundering (AML) Compliance efforts. This position involves monitoring and analyzing thousands of daily transactions to detect suspicious activities, ensuring compliance with regulatory obligations. The analyst will work collaboratively within a team to vet alerts generated by proprietary algorithms and review high-risk customers, thereby mitigating potential risks to the firm.
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