Head of Financial Crimes Investigations

Fidelity

Location: New York City, New York, USA

Category: Compliance

Salary: 123,000 - 207,000 USD / yearly

Full-time

Job Description

Join Fidelity as the Head of Financial Crimes Investigations responsible for overseeing and leading all financial crimes related investigations within the organization.

Responsibilities

Implement and lead financial crimes investigations program
Build and nurture a talented team of compliance professionals
Drive continuous improvement of operating model
Develop and execute optimization initiatives
Monitor program health and operational efficiency
Assist with audit and regulatory engagements
Promote a collaborative environment

Qualifications

12+ years of BSA/AML financial crimes compliance experience
Deep knowledge of securities industry and regulations
Bachelor's degree in relevant field
Certifications like ACAMS, CFE, CAFP a plus
Strong leadership and communication skills
Ability to balance risk management with business goals

Perks & Benefits

Comprehensive health care coverage
Generous paid time off and parental leave
Retirement benefits
Employee match program for charitable giving
Educational assistance and career development resources

Why Join Us?

Fidelity is a leader in financial services and offers a challenging yet rewarding work environment where you can make a meaningful impact on the industry.