AML Compliance Analyst – Patriot Act & CIP
Job in
Smithfield, Providence County, Rhode Island, 02917, USA
Listed on 2026-07-26
Listing for:
Fidelity Management & Research Company
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Fidelity Investments is seeking a Risk Analyst to support Enterprise Compliance Management’s Anti Money Laundering programs in Smithfield, RI or Westlake, TX. The role focuses on maintaining CIP compliance under USA PATRIOT Act guidelines while coordinating with internal business units and correspondents.
The position requires a Bachelor’s degree and strong research, communication, and multitasking abilities, with the aim of minimizing risk and ensuring timely, accurate responses across teams.
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