AML Investigations Manager
AML Investigations Manager
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Salary Not Disclosed
1 Vacancy
Job Description
Calling all innovators find your future at Fiserv.
Were 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 were involved. If you want to make an impact on a global scale come make a difference at Fiserv.
Job Title
AML Investigations ManagerWhat does a successful AML Investigations Manager do at FiservThe AntiMoney Laundering (AML) Investigations Manager is a senior professional with indepth knowledge of the current regulatory landscape and compliance requirements prescribed by the Bank Secrecy Act (BSA) and other applicable AntiMoney Laundering (AML) laws as they relate to nondepository financial institutions. This role will oversee AML analysts responsible for conducting investigations of potentially suspicious activity and/or highrisk clients.
What you will do:
- Drive decisions on next courses of action including preparing suspicious activity reports (SARs) suspicious transactions reports (STRs) and/or currency transaction reports (CTRs).
- Respond to law enforcement inquiries and regulatory requests.
- Manage applicable components of AML program audits and help maintain current AML program documentation.
- Supervise the activity of analysts and senior analysts providing clear and constructive feedback.
- Foster a goaloriented and energetic team environment demonstrating strong leadership.
- Ensure compliance with AML regulations to avoid fines and penalties.
What you will need to have:
- 6 years of experience in retail consumer financial services payment services organizations a regulatory agency or a law firm involving payment services compliance issues.
- 4 years of experience in AML compliance and regulatory compliance.
- Understanding of regulations within the banking/financial services industry.
- Advanced certification in compliance or regulatory management (e.g. Certified AntiMoney Laundering Specialist (CAMS) certification or equivalent.
What would be great to have:
- JD or other graduate degree is desirable but not required.
- Knowledge in BSA/AML regulations governance risk and typologies.
- Familiarity with the payment processing industry.
Important info about this role:
- Were better together. This role is fully onsite.
- Travel >10
Perks at Work:
- Were #FiservProud of our commitment to your overall wellbeing with a growing offering of physical mental emotional and financial benefits from day one.
- Maintain a healthy worklife balance with paid holidays generous time off policies including Unlimited Recharge & Refuel for qualifying associates and free counseling through our EAP.
- Plan for your future with competitive salaries the Fiserv 401(k) Savings Plan and our Employee Stock Purchase Plan.
- Recognize and be recognized by colleagues with our Living Proof program where you can exchange points for a variety of rewards.
- Prioritize your health with a variety of medical dental vision life and disability insurance options and a range of wellbeing resources through our Fuel Your Life program.
- Advance your career with training development certification and internal mobility opportunities.
- Join Employee Resource Groups that promote our diverse and inclusive culture where associates can share perspectives exchange ideas and elevate careers.
This role is not eligible to be performed in Colorado California District of Columbia Hawaii Illinois Maryland New York Nevada Rhode Island or Washington.
It is unlawful to discriminate against a prospective employee due to the individuals status as a veteran.
Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate.
Thank you for considering employment with Fiserv. Please:
- Apply using your legal name
- Complete the stepbystep 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. Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiservs 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.
Required Experience:
Manager
Employment Type
Full-Time
