Job Description

Calling all innovators - find your future at Fiserv.

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

Anti-Money Laundering Compliance Specialist

What does a successful Anti-Money Laundering Compliance Specialist do?

The Anti-Money Laundering Compliance Specialist at Fiserv maintains an in-depth knowledge of the current regulatory landscape and compliance requirements prescribed by the Bank Secrecy Act (BSA) and other applicable Anti-Money Laundering (AML) laws and statutes as they relate to non-depository financial institutions. They have a natural ability to synthesize large amounts of complex information, transactional or otherwise, to identify potential money laundering, terrorist financing, or other suspicious activity; and, where appropriate, draft Suspicious Activity Reports (SARs) for manager review.

What you will do:

• Support decision-making on next courses of action and, when warranted, prepare suspicious activity reports (SARs), suspicious transaction reports (STRs) and/or currency transaction reports (CTRs).
• Conduct in-depth investigations using both internal and external tools to arrive at, and thoroughly document, sound risk-based conclusions.
• Communicate conclusions effectively in person and through other channels, maintaining a consistent, methodical approach in a highly regulated, deadline-driven environment.
• Analyze transactions and evidence to identify patterns or anomalies suggestive of potential financial crimes.
• Provide authoritative and consultative guidance and support to management related to business needs, proactively anticipating technological needs based on regulatory changes.

What you will need to have:

• Demonstrated relevant analytical and research experience such as investigative techniques including transaction analysis, evidence gathering, and pattern recognition.
• 4+ years of a combination of education, work experience and equivalent military experience.

What would be great to have:

• Experience involving financial crimes investigations within a Fintech, money services business, or financial institution.
• JD or other graduate degree
• Experience with financial crimes compliance systems, technologies, and processes, especially AML transaction monitoring typologies and rules.
• CAMS, CFE, CRCM, or equivalent certification.
• Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, Payment Network rules and regulations).

Salary Range

$65,600.00 - $110,200.00

These pay ranges apply to employees in New Jersey, New York and California. Pay ranges for employees in other states may differ.

It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.

This position is not eligible for an annual incentive opportunity and is also not eligible to earn commissions.

Thank you for considering employment with Fiserv.  Please:

• Apply using your legal name
• Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Equal Opportunity:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law. 

If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contact  AskHR.US@fiserv.com . Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv’s Disability Accommodation Policy for additional information.

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

Job Tags

Work experience placement,

Similar Jobs