Anti-Money Laundering Compliance Specialist

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Job Title

What does a successful AntiMoney Laundering Compliance Specialist do

The AntiMoney Laundering Compliance Specialist at Fiserv maintains an indepth knowledge of the current regulatory landscape and compliance requirements prescribed by the Bank Secrecy Act (BSA) and other applicable AntiMoney Laundering (AML) laws and statutes as they relate to nondepository 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 decisionmaking on next courses of action and when warranted prepare suspicious activity reports (SARs) suspicious transaction reports (STRs) and/or currency transaction reports (CTRs).
• Conduct indepth investigations using both internal and external tools to arrive at and thoroughly document sound riskbased conclusions.
• Communicate conclusions effectively in person and through other channels maintaining a consistent methodical approach in a highly regulated deadlinedriven 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).

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.

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