Director, Digital Assets, Financial Crimes Models & Analytics

Fidelity(3 months ago)

HybridFull TimeDirector$110,000 - $222,000Financial Crimes Compliance

About this role

The Director, Digital Assets, Financial Crimes Models & Analytics leads Fidelity’s efforts to develop and maintain cryptocurrency transaction monitoring and trade surveillance capabilities. The role partners with Data Engineering, Data Science, Compliance, and business teams to build blockchain forensics and surveillance solutions and serves as the in-house subject-matter expert on digital assets. The position involves managing a small team and engaging with senior leadership and regulators on crypto compliance and surveillance topics.

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Required Skills

AML
Fraud
Blockchain Forensics
Trade Surveillance
Model Development
Data Analysis
Vendor Management
Stakeholder Management
Regulatory Response
Presentation

+1 more

Qualifications

Chainalysis Academy
Elliptic LEARN
FINRA Series 7
FINRA Series 63
FINRA Series 24
FINRA Series 9/10

About Fidelity

fidelity.com

Fidelity Investments is a leading financial services company that specializes in helping individuals and businesses achieve their financial goals through a wide range of products and services. These offerings include brokerage, retirement planning, investment management, and wealth management, as well as tools for saving and spending efficiently. With a focus on customer support and financial guidance, Fidelity aims to empower its clients to make informed financial decisions to secure their futures. The company is known for its robust online trading platforms and comprehensive financial planning resources.

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