Data Visualization Analyst
Fidelity Investments
Durham
2d ago

Job Description :

The Anti-Money Laundering ( AML ) & Sanctions Analytics team within Fidelity’s Enterprise Compliance group is responsible for the design and development of the firms AML detection models.

These typologies include insider trading, elder financial exploitation, market manipulation, securities fraud, anti-money laundering, terrorist financing and more.

The Purpose of Your Role

As a Data Visualization Analyst, you will focus on developing, enhancing, and delivering Business Intelligence solutions for the AML & Sanctions programs.

You will be responsible for performing data analysis, model performance, trends, risk factors, and illustrating data using business intelligence tools, such as Tableau and PowerBI.

AML functions you will be supporting include presenting relevant and well-illustrated data to AML Surveillance, Investigations, and executives within Enterprise Compliance.

The Responsibilities of this role

  • Performs both business and data analysis to develop or improve Business Intelligence solutions
  • Builds data visualizations in support of the AML program
  • Supports all aspects of AML reporting (e.g., requirements, development, meeting with stakeholders, etc.)
  • Participates in team project planning
  • Works on multiple projects concurrently under moderate direction
  • The Expertise We’re Looking For

  • A degree in Finance, Business, Information Technology, or equivalent technical expertise
  • Presenting complex problems in an effective manner using data visualizations (Tableau, etc.)
  • Strong SQL skills and experience working with relational databases, as well as working familiarity with a variety of databases
  • Familiar with data modeling and data warehousing concepts
  • Experience leading requirements and analysis sessions across multiple projects
  • The Skills You Bring

  • You have a background in data analysis using SQL and presenting data visually
  • You have a good understanding of data visualizations tools (e.g. Tableau, PowerBI, etc.)
  • You have in interest in monitoring and preventing financial crimes
  • You have in interest in improving your Python and data engineering skills
  • Behavioral Attributes

  • Extremely detail-oriented with strong documentation skills
  • Able to communicate and explain data visualizations
  • Strong analytical and interpersonal skills
  • Excellent oral and written communication skills
  • Great attitude, team player and effective contributor
  • Commitment to quality and high standards
  • The Value You Deliver

  • Providing insight on all aspects of Fidelity’s AML Program through data visualization
  • Positioning the AML Analytics team to continue to protect Fidelity’s customers and brand for years to come
  • How Your Work Impacts the Organization

    The AML & Sanctions Analytics team is part of the Legal, Risk, Compliance ( LRC ) organization. LRC strives to protect Fidelity’s businesses, clients, customers and reputation by providing effective and timely analytical and investigative services, enabling us to provide the optimal balance of risk management and customer experience.

    AML & Sanctions Analytics is an agile development team supporting all phases of the software development life cycle. We’re looking for curious individuals that love data, have a passion for technology and thrive in a team-based culture.

    You will work with vast amounts of data across numerous Fidelity business lines. You’ll have the opportunity to learn, test and implement new technologies supporting both existing and new Fidelity businesses.

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