Senior Analyst, Financial Crimes Surveillance

skillventory - A Leading Talent Research Firm

Senior Analyst analyzing financial transactions to detect suspicious activities at Fidelity. Collaborating with business partners to ensure compliance with financial regulations.

Posted 6/4/2026full-timeMerrimack • New Hampshire, Texas • 🇺🇸 United StatesSeniorWebsite

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Customer Due Diligencefinancial transactionstrading marketsAMLFraudRiskCompliancedecision-makingprocess analysisoutbound calling

Soft Skills

written communicationteamworkrelationship buildingtime managementprioritizationorganizational skillsjudgmentinterpersonal skillsability to meet deadlinesability to handle multiple tasks

Tools & Technologies

FocusPointFBSIXTRACCACTUSFDOTSalesforceIWSNFFFOSPI

Certifications & Qualifications

FINRA Series 7

Industry Keywords

financial servicessuspicious activityhigh risk customerscorporate entities structuresoffshore accountsvettingresearch requestsad-hoc requestsFidelity systemstransaction analysis

About the role

Key responsibilities & impact

Working together with other surveillance personnel is paramount in this role
Build positive relationships with business partners in various Fidelity groups
Analyze thousands of transactions daily to detect and stop suspicious activity
Review 'high risk' customers based on Customer Due Diligence rules from FINCEN
Conduct and coordinate ad-hoc vetting and research requests as needed

Requirements

What you’ll need

College degree and 4+ years of experience in the financial services industry
Excellent written communication skills
Background in Customer Service phone role with outbound calling experience
Ability to handle several tasks at once and keep track of a basket of alerts
Knowledge of Fidelity systems including FocusPoint, FBSI, XTRAC, CACTUS, FDOT, Salesforce etc.
Understanding of financial transactions, trading markets and operations
Familiar with corporate entities structures and offshore accounts
FINRA Series 7 licensed preferred
Knowledge and/or prior experience with IWS, NF, FFOS, PI
Previous AML, Fraud, Risk, or Compliance experience is a plus
Exercise good judgment and demonstrate outstanding decision-making skills
Passion for teamwork and building working relationships with both internal and external business partners
Strong time management, prioritization, and organizational skills
Your ability to meet deadlines and work in a fast-paced environment
Communicating and escalating findings to management and colleagues based on analysis of suspicious activity
Conducting and coordinating ad-hoc vetting and research requests as needed
Excellent interpersonal skills and the ability to create high quality written work
Ability to analyze a process and suggest improvements

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off
Flexible work arrangements
Professional development