AML Investigator: Financial Crime & Risk Analysis

Fidelity Investments Inc.; Covington (KY); On-site; USD 90,000 - 120,000; Full time

Job summary

Fidelity Investments Inc. seeks an AML Investigator to perform sophisticated financial analysis and investigate suspicious activity across products and accounts. You will work in FIU, collaborate with AMLO and Compliance, and help file SARs with FinCEN as required.

A college degree and financial services experience are expected, with preference for FINRA Series 7 and knowledge of AML laws. This onsite role requires strong communication and decision-making, with minimal supervision in a

Qualifications

• College degree and/or 8-10 years' work experience in a relevant field.
• 2+ years of experience in the financial services industry.
• Familiar with AML laws and regulations.

Responsibilities

• Investigating incidents of possible money laundering, terrorist financing, or fraud.
• Provide sophisticated financial analysis to assess risk.
• Protect Fidelity and its customers and ensure regulatory AML compliance.
• Support AMLO efforts to maintain an effective AML program.

Skills

AML Investigations

Financial services experience

Regulatory compliance

Analytical thinking

Communication skills

Interpersonal skills

Decision making

Fidelity systems familiarity

Education

Bachelor's degree

Job description

Fidelity Investments Inc. seeks an AML Investigator to perform sophisticated financial analysis and investigate suspicious activity across products and accounts. You will work in FIU, collaborate with AMLO and Compliance, and help file SARs with FinCEN as required.

A college degree and financial services experience are expected, with preference for FINRA Series 7 and knowledge of AML laws. This onsite role requires strong communication and decision-making, with minimal supervision in a