Job Location: Durham, NC
Job Description:
The Role
The Anti-Money Laundering & Sanctions Analytics team within Fidelity’s Enterprise Compliance group is responsible for the design, development, and optimization of Fidelity’s detection and sanctions models. We partner with colleagues across Fidelity Legal, Risk & Compliance (‘FLRC’) to build software and data solutions that support Fidelity’s Financial Crimes Compliance programs.
We’re seeking a passionate Data Engineer to assist with the ongoing transformation of the firm’s Financial Crimes Compliance program. If you’re passionate about data science engagements and working with data to help fight financial crime, then this is an excellent opportunity for you!
The Purpose of Your Role
As a Data Engineer, you will develop data pipelines that support next generation surveillance solutions on a wide range of AML typologies. This includes building new features to improve machine learning models, rewriting legacy models, and support the data preparation for our reporting efforts.
The Responsibilities of this role
- Develop features in Snowflake using SQL, DBT and Python that support the team’s work on identifying suspicious transactions and customers
- Support the development of features for experimental AI/machine learning algorithms into scalable, robust production-ready processes
- Support the data engineer for data visualizations and reporting
- Help execute on the future direction of our technological initiatives
- Participate in code reviews and collaborate with other data engineers, data scientists, data visualization analysts on the team
- Explore new technologies, emerging trends and determine their applicability to the team’s use cases; orchestrate the adoption of such technologies and trends where appropriate
The Expertise You Have
- Bachelor’s degree in Computer Science or equivalent technical expertise
- Prior experience in using SQL to query relational databases
- Prior experience using Python for data science in a prior project, including home or work
- Basic understanding of the software development cycle: design to implementation to testing, CI/CD, version control management/git, documentation, etc.
- Familiarity with machine learning concepts
- Experience in non-relational databases, e.g. MongoDB is a nice to have
- You love data and are excited to work with it to protect our customers
- You’re committed to supporting the data scientists and data visualization analysts on the team
- Love of technology — following trends and trying them in small scale to see how they work
- An eye for detail and commitment to quality and high standards
- Excellent oral and written communication skills
- Protect Fidelity’s customers and brand by identifying bad actors or victims on the platform
- Bring on the latest implementations of emerging technologies into Fidelity’s AML Program
- Detect suspicious activity occurring on Fidelity’s platform
- Support Fidelity’s new business initiatives, e.g. Fidelity Digital Assets
- Help develop your teammates by sharing your experience, expertise and perspective
The Team
Our team uses machine learning and data science to improve Fidelity’s surveillance and screening capabilities. We have broad responsibility for Fidelity Investment’s transaction monitoring and sanctions systems across multiple business units. Coverage areas include: Cryptocurrency Trading and Blockchain Forensics, Insider Trading, Terrorist Financing, International Money Movement, Global Sanctions & Anti-Corruption, Elder Financial Exploitation, Negative Media screening, Market Manipulation, Securities Fraud, Low-Priced Securities and more.
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.
Join Us
At Fidelity, you’ll find endless opportunities to build a meaningful career that positively impacts peoples’ lives, including yours. You can take advantage of flexible benefits that support you through every stage of your career, empowering you to thrive at work and at home. Honored with a Glassdoor Employees’ Choice Award, we have been recognized by our employees as a Best Place to Work in 2022. And you don’t need a finance background to succeed at Fidelity—we offer a range of opportunities for learning so you can build the career you’ve always imagined.
Many of our associates are continuing to work remotely temporarily due to COVID-19. When Fidelity employees eventually return to the office, our goal is for most people to work flexibly in a way that balances both personal and business needs with time onsite and offsite through what we’re calling “Dynamic Working.”
We invite you to Find Your Fidelity at fidelitycareers.com.
Fidelity Investments is an equal opportunity employer. We believe that the most effective way to attract, develop and retain a diverse workforce is to build an enduring culture of inclusion and belonging.
Fidelity will reasonably accommodate applicants with disabilities who need adjustments to participate in the application or interview process. To initiate a request for an accommodation, contact the HR Accommodation Team by sending an email to accommodations @fmr.com, or by calling 800-835-5099, prompt 2, option 3.
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