Java Programming, Design, Python Programming, SQL, Agile methodologies, Git, Big Data Technology, Apache Hadoop, Machine learning techniques, Data science techniques, Keras software library, Data Modeling, NumPy, Pandas, PyTorch, TensorFlow, Apache Hive, MapReduce, Scikit-learn, Natural Language Toolkit - NLTK, Apache Impala, SPARK Programming, Data pipelines, VR/AR frameworks
The Anti-Money Laundering & Sanctions Analytics team, within Fidelity’s Enterprise Compliance group, is responsible for the design, development and optimization of the firm’s AML detection and sanctions models. We partner with colleagues across Fidelity Enterprise Risk Management to build AI-powered software and data solutions that support Fidelity’s Financial Crimes Compliance programs.
We’re seeking a passionate data scientist to assist with the ongoing transformation of the firm’s Financial Crimes Compliance program. If you’re passionate about data science, technology and working with data to help fight financial crime, then this is an excellent opportunity for you!
The Team
Our team has broad responsibility for Fidelity Investments transaction monitoring and sanctions systems across multiple business units. Coverage areas include: Insider Trading, Terrorist Financing, International Money Movement, Global Sanctions & Anti-Corruption, Elder Financial Exploitation, Negative Media screening, Cryptocurrency Trading/TOA monitoring, Market Manipulation, Securities Fraud, Low-Priced Securities, etc. Our team uses machine learning principles and new technologies while constantly aspiring to improve Fidelity’s surveillance and screening capabilities.
The Purpose of Your Role
As a Data Scientist, you will focus on researching, developing, and delivering next generation surveillance solutions on a wide range of AML typologies! These include but are not limited to, cryptocurrency trading, cryptocurrency receipt/delivery, market manipulation (equities, options, cryptocurrencies), securities fraud, insider trading, elder financial exploitation, anti-money laundering and terrorist financing.
The Responsibilities of this role
The Expertise You Have
The Skills You Bring
Behavioral Attributes
The Value You Deliver
Certifications:
Company Overview
Fidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients. We help people invest and plan for their future. We assist companies and non-profit organizations in delivering benefits to their employees. And we provide institutions and independent advisors with investment and technology solutions to help invest their own clients’ money.
Fidelity Investments Inc., commonly referred to as Fidelity, earlier as Fidelity Management & Research or FMR, is an American multinational financial services corporation based in Boston, Massachusetts.
Boston, MA, USA
4-6 year
Houston, TX, USA
2-4 year
Baltimore, MD, USA
2-4 year
Washington D.C., DC, USA
2-4 year
Durham, NC, USA
6-8 year
Smithfield, RI, USA
10-12 year
Hong Kong
4-6 year
Salt Lake City, UT, USA
6-8 year
Salt Lake City, UT, USA
8-10 year
Boston, MA, USA
8-10 year
Durham, NC, USA
6-8 year
Merrimack, NH, USA
6-8 year
Westlake, TX, USA
6-8 year
Salt Lake City, UT, USA
6-8 year
Jersey City, NJ, USA
10-12 year
Smithfield, RI, USA
10-12 year
Boston, MA, USA
6-8 year
Smithfield, RI, USA
6-8 year
Boston, MA, USA
6-8 year
Jersey City, NJ, USA
6-8 year
Durham, NC, USA
10-12 year
Boston, MA, USA
10-12 year
Merrimack, NH, USA
10-12 year
Smithfield, RI, USA
12-14 year
Merrimack, NH, USA
6-8 year
Smithfield, RI, USA
6-8 year
Boston, MA, USA
6-8 year
Merrimack, NH, USA
6-8 year
Smithfield, RI, USA
6-8 year
Raleigh, NC, USA
6-8 year
Smithfield, RI, USA
6-8 year
Merrimack, NH, USA
6-8 year
Raleigh, NC, USA
6-8 year
Westlake, TX, USA
8-10 year
Jersey City, NJ, USA
8-10 year
Merrimack, NH, USA
8-10 year