Lead Analyst, Financial Crimes Digital Asset Surveillance

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Lead Analyst overseeing financial crimes digital asset surveillance at Fidelity. Building relationships and analyzing transactions to detect suspicious activity across various business units.

Posted 6/12/2026full-timeMerrimack • New Hampshire, Texas • 🇺🇸 United StatesSeniorWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

risk analysistransaction analysisproject managementknowledge of digital assetsblockchain transaction interpretationfinancial transaction understandingtrading markets knowledgeAML compliancevendor tools experiencePC proficiency

Soft Skills

leadershipinfluenceadaptabilitywritten communicationpresentation skillstime managementprioritizationorganizational skillscollaborationcustomer service

Tools & Technologies

EllipticChainalysisFidelity systemsGreen MeadowFocusPointFBSIXTRACCACTUSFDOTSalesforce

Certifications & Qualifications

ACAMSFINRA Series 7

Industry Keywords

financial serviceshigh-risk exposureCDD ruleAMLcompliancecorporate entity structuresoffshore accountssuspicious activityfast-paced environmentad-hoc research

About the role

Key responsibilities & impact

Providing leadership and guidance to other surveillance personnel
Build positive relationships with business partners in various groups
Analyze transactions to detect, stop, and call out suspicious activity
Review high-risk customers and entities based on CDD rule

Requirements

What you’ll need

College degree or 4 years of experience in the financial services industry
2 years of risk related experience
Strong leadership capabilities with the ability to influence others and effect change
Knowledge of digital assets, understanding how wallets work and being able to interpret blockchain transactions
Experience with vendor tools Elliptic and Chainalysis
ACAMS or other certifications
Proven success with project management
Adaptable to an evolving industry
Excellent written and presentation skills
Ability to handle several tasks in a fast-paced environment
Knowledge of Fidelity systems including Green Meadow, FocusPoint, FBSI, XTRAC, CACTUS, FDOT, Salesforce etc.
Understanding of financial transactions, trading markets and operations
FINRA Series 7
Knowledge and/or prior experience with IWS, NF, FFOS, PI is a plus
Previous AML or compliance background
Proactively identify areas of high-risk exposure and develop efficient and effective solutions to minimize those risks
Exercise good judgment and demonstrate outstanding decision making skills to prevent or mitigate risk
Passion for collaboration, and building strong working partnerships
Ability to balance customer service with sound business judgment
Strong time management, prioritization, and organizational skills
Proficient PC skills [Microsoft Excel, Microsoft Word, etc.]
Understand corporate entity structures and offshore accounts
Conduct and coordinate ad-hoc research requests.
Presenting findings to all levels of management.

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off
Professional development opportunities