Lead Analyst, Financial Crimes Digital Asset Surveillance
Merrimack, Texas, United States of America
Full Time
5 days ago
No Visa Sponsorship
Key skills
LeadershipProject ManagementPresentation Skills
About this role
Role Overview
- Providing leadership and guidance to other surveillance personnel
- Building positive relationships with business partners
- Analyzing transactions to detect suspicious activity
- Reviewing high risk customers and entities
Requirements
- College degree or 4 years of experience in the financial services industry
- 2 years of risk related experience
- Strong leadership capabilities
- Knowledge of digital assets
- Experience with vendor tools Elliptic and Chainalysis
- ACAMS or other certifications
- Proven success with project management
- Excellent written and presentation skills
- Knowledge of Fidelity systems
Benefits
- Flexible work arrangements
- Professional development
- Paid time off