Director, Digital Assets, Financial Crimes Models & Analytics at Fidelity Investments

Westlake, Texas, United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Cryptocurrency, FinTechIndustries

Requirements

Prior AML/Fraud advisory, surveillance, or investigative experience
Prior financial crimes model development and/or maintenance experience
Deep knowledge of the digital asset ecosystem, including cryptocurrencies, stablecoins, decentralized finance (bridging/swapping/minting/burning), and more
Experience managing multiple initiatives simultaneously in addition to direct reports with their own projects, including project planning, communicating with stakeholders, and monitoring and maintaining model performance
Prior experience managing a team of high performing individuals with diverse skill sets
Prior experience maintaining critical relationships with senior executives in Compliance, Tech, and Business functions
Personal experience trading cryptocurrencies, stablecoins and/or NFTs
Passion for cryptocurrencies and the broader crypto ecosystem in general
Prior experience supporting regulatory response efforts
Experience with blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.), their various tool suites, and conducting crypto investigations using these products
Knowledge of digital asset AML & fraud typologies such as peel chains, mixers/privacy
Chainalysis Academy or Elliptic LEARN certifications (a plus)
FINRA Series 7, 63, 24 or 9/10 registrations (a plus)

Responsibilities

Drive digital assets model development and enhancement initiatives
Support crypto related new business initiatives from a blockchain analytics and on-chain compliance perspective
Partner with Business Unit Technology functions to support development work relative to digital asset surveillance programs
Manage a small but growing team of digital asset/business intelligence professionals to execute on the Models & Analytics Team’s strategic vision
Serve as a subject matter authority on blockchain forensics and cryptocurrency investigations, industry trends and standards
Manage digital asset vendor relationship(s), participate in annual vendor oversight responsibilities and influence product roadmaps to maximize value from the relationships
Maintain relationships with key stakeholders in the Financial Crimes Compliance team and those across Risk, Tech, and Business functions
Present to senior leaders on cryptocurrency compliance trends, risks and impacts to the Financial Crimes Compliance program
Support presentations to federal and state regulators on surveillance models and controls during annual exams and new product approval efforts
Continually increase your knowledge and understanding of the evolving digital asset landscape, always cognizant of technical and regulatory developments, and alert to emerging risks
Provide insight on all aspects of Fidelity’s crypto operations
Position the Financial Crimes Compliance program to continue to protect Fidelity Investments customers and brand for years to come

Skills

Cryptocurrency

Blockchain Forensics

Transaction Monitoring

Trade Surveillance

Financial Crimes

Models & Analytics

Data Science

Business Intelligence

Compliance

Vendor Management

Fidelity Investments

Investment management and financial services provider

About Fidelity Investments

Fidelity Investments offers a range of financial services and tools designed to help individuals manage their investments and stay informed about the markets. Their products include mobile applications and market monitoring tools that provide users with real-time market quotes, news, and trading capabilities. For example, the Fidelity Market Monitor for Glass delivers daily market quotes directly to Google Glass, while the Fidelity app for Windows Phone 8 allows users to access news and trading tools on their mobile devices. Additionally, features like the Watch List Visualization for iPad help users track stock price changes over time using a heatmap. What sets Fidelity apart from its competitors is its focus on integrating new technologies and user-friendly interfaces to enhance the investment experience. The goal of Fidelity Investments is to empower individuals with the information and tools they need to make informed financial decisions.

Boston, MassachusettsHeadquarters

1946Year Founded

$120,238.8MTotal Funding

DEBT_FINANCINGCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health Insurance

Mental Health Support

Hybrid Work Options

401(k) Retirement Plan

401(k) Company Match

Unlimited Paid Time Off

Parental Leave

Student Loan Assistance

Tuition Reimbursement

Risks

Loss of key personnel like Gita Bal may impact Fidelity's research capabilities.

Increased competition from Vanguard's new division could draw clients away from Fidelity.

Potential reputational risk from Bitcoin ETF outflows could affect Fidelity's offerings.

Differentiation

Fidelity Labs offers innovative beta products like Market Monitor for Google Glass.

Fidelity's mobile solutions are available on multiple platforms, including Windows Phone and iPad.

Fidelity's Open Limit Order Visualization provides unique insights into order execution proximity.

Upsides

Increased adoption of wearable tech could boost Fidelity's mobile solutions.

Growing interest in Bitcoin ETFs suggests expansion in Fidelity's digital asset offerings.

Rise of AI could benefit Fidelity's data analytics and AI-driven investment strategies.

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