Director - Fidelity Digital Assets® Program Financial Crimes Compliance
Fidelity(2 months ago)
About this role
Director – Compliance Advisor at Fidelity Digital Assets leads the development and oversight of the firm’s digital asset AML/CFT and sanctions framework to ensure alignment with evolving regulatory expectations. The role supports Fidelity’s institutional digital asset business by establishing governance, controls, and reporting to senior management and regulators. It operates at the intersection of Compliance, Legal, Operations, and Risk to enable secure, compliant digital asset offerings.
Required Skills
- AML Compliance
- Sanctions Compliance
- Policy Development
- Transaction Monitoring
- Regulatory Reporting
- Risk Indicators
- Vendor Oversight
- Stakeholder Management
- Process Documentation
- Communication Skills
Qualifications
- 4-year College Degree
About Fidelity
fidelity.comFidelity 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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