Lead Analyst, Financial Crimes Digital Asset Surveillance

Responsibilities

• 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

• 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.