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Job Title

AML Compliance Analyst

What does a successful AML Compliance Analyst do at Fiserv?

The AML Compliance Analyst will be supporting the MLRO in the design and testing of the AML Framework throughout the organization. Specifically, the Compliance Analyst will perform 2nd line compliance monitoring, compile management information and act as a first point of contact for SARs, High-risk customers approval and police requests. The candidate should be looking to become a subject matter expert on AML in the payments market.

What you will do:

Perform 2nd line monitoring of 1st line AML controls and maintain the related AML procedures on behalf of the MLRO
Assist with preparation of Management Information and reports for the MLRO and the business as required
Perform Horizon Screening on the topics of AML, CFT and Sanctions including industry trends and news
Support the annual AML Business Risk assessment and Annual Compliance Planning process
Support the development and provision of training to the business on all areas of AML/CFT
First point of contact for: complex CDD, PEP, Higher Risk Customer reviews and Sanctions alerts and provide proposed guidance on same
Develop into a Subject Matter Expert across all typologies of Financial Crime (incl. working knowledge of Fraud, AB&C) with specific focus on Anti Money Laundering and Terrorist Financing supporting the Business (1st line) and the Compliance team (2nd line)

What you will need to have:

3+ years’ experience in Compliance, preferably an AML role
Working knowledge of regulatory requirements and expectations for AML/CFT and Sanctions with a strong desire to become an expert in the regulatory requirements, guidance and industry trends for the payments market
Inquisitive and solution focussed with a drive to constantly improve and refine the AML Framework
Clear, concise communication skills and experience at presenting complex subject matter in a summarised manner with proposed solutions and/or approach
CAMS, other AML or LCI qualification would be advantageous or commitment to complete one

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 Diversity and Inclusion:

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.

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.

AML Compliance Analyst

Job Description