- Fidelity TalentSource LLC (Merrimack, NH)
- Financial Crimes Digital Assets Surveillance Analyst The Role The Financial Crimes Digital Asset Surveillance group within Fidelity Legal ... relationships with business partners in the following groups: Fidelity Digital Assets (FDA), Fidelity Personal Investments (FPI),...AML or compliance background a plus The Team The Financial Crimes Digital Asset… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Financial Crimes Surveillance Analyst ( Digital Assets )...Analyst to work in Merrimack NH! The Role The Financial Crimes Digital Asset ... and entities based on the Customer Due Diligence (CDD) rule from Fincen ( Financial Crimes Enforcement Network). Providing leadership and mentorship to other… more
- Cambridge Savings Bank (Waltham, MA)
- …mission at Cambridge Savings Bank is to protect the Bank, its customers, and their assets against financial crimes . This team focuses on the identification, ... is an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This role involves… more
