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Financial Crimes Compliance Analyst

Fidelity

Fidelity

IT, Accounting & Finance, Legal
smithfield, ri, usa · Boston, MA, USA
Posted 6+ months ago

Job Description:

Financial Crimes Compliance Analyst

The Financial Crimes Compliance (FCC) Analyst will be a member of Fidelity’s Financial Crimes Compliance Program Office (FCPO) supporting Financial Crimes governance and strategic programs. FCPO is a team responsible for implementing Anti-Money Laundering (AML), Sanctions, and Anti-Corruption requirements, and processes across Fidelity’s businesses and legal entities.

The Role

  • Support and assist in various critical FCC programmatic initiatives, and engagements at the direction of senior leadership.
  • Collaborate across teams to build and maintain both recurring and ad-hoc reporting to monitor key performance indicators, operational metrics, and initiative status updates.
  • Prepare executive level presentations and reports that effectively communicate insights and recommendations to senior leadership.
  • Analyze information from multiple sources to identify trends and patterns that advise and inform business decisions.
  • Work closely with business partners to capture information that will assist in driving FCC strategy and prioritization.

This role will include a blend of at-home and in-office work. Learn more about how Fidelity has embraced Dynamic Working.

The Expertise and Skills You Bring

  • Bachelor’s degree with at least 3-5 years’ work experience.
  • Experience in program management, reporting, and/or business analysis.
  • Impactful communicator with excellent written and oral skills, including the ability to communicate clearly and concisely through varied media.
  • Ability to assemble visually appealing, professional, and effective PowerPoint presentations.
  • Experience with change and process management.
  • Can prioritize work, manage multiple tasks simultaneously and to move quickly across changing priorities.
  • Creative problem solver with a focus on continuous improvement, resourcefulness, and an eye for detail.
  • Project management skills with Scrum/Agile development and Design Thinking experience a plus.
  • High-energy, can-do demeanor with a strong desire to make this happen!

Financial Crimes Compliance

Fidelity is committed to a strong enterprise-wide Financial Crimes Compliance (FCC) program that protects against the misuse of the Firms’ products and services for nefarious, illegal purposes. The FCC group coordinates the day-to-day implementation of Fidelity’s financial crimes prevention efforts with responsibilities for the design, implementation, execution, governance, and oversight of the Firm’s Anti-Money Laundering, Sanctions, and Anti-Corruption programs.

Certifications: