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Senior Analyst, Digital Asset Financial Crimes Surveillance
Job in
Westlake, Tarrant County, Texas, USA
Listed on 2026-01-03
Listing for:
Fidelity Investments Inc.
Full Time
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Financial Analyst, Financial Services
Job Description & How to Apply Below
A leading financial services firm is seeking a Sr Analyst for Financial Crimes Digital Asset Surveillance. The role requires building strong partnerships across multiple teams and ensuring compliance with AML obligations. Candidates should have a college degree or relevant experience, alongside knowledge of digital assets and financial transactions. This position is hybrid, requiring onsite work bi-weekly and offers a dynamic work environment.
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Position Requirements
10+ Years
work experience
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