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
The Expertise We’re Looking For
The Skills You Bring
The Value You Deliver
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.