Financial Crime Analyst
Financial Crime Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
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
Financial Crime AnalystAIB Merchant Services is a leading Payment Solution provider both in Ireland and Europe processing almost 3 billion payment transactions per year across multiple international currencies and jurisdictions. We offer state-of-the-art payment acquiring platforms POS systems and eCommerce solutions to support the evolving needs of Merchants Merchant Service Providers and Payment Facilitators.
With global electronic payments expertise spanning over 35 years. Through its relationship with Fiserv AIBMS delivers world-class point of sale solutions that are inspired by deep industry insight and realised through a program of sustained global support of the needs of our growing business we are hiring a Cyber Security Manager who will be responsible for the cyber security of our IT platforms; both insourced and outsourced.
What does a successful Financial Crime Analyst do
The Financial Crime Analyst is responsible for evaluating new and additional merchant applications ensuring compliance with anti-money laundering regulationsincluding the EU 5th AML Directive the Criminal Justice Act (CJA) and the UK Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017while overseeing the onboarding process in line with the AIBMS AML Policy. They assess the risk associated with prospective merchants and conduct thorough quality control checks on supporting documentation during the onboarding process.
We are seeking an experienced AML-qualified professional who is hard-working driven and a team player with a strong commitment to investigating and assessing AML risk. The ideal candidate will focus on ensuring the accurate and efficient onboarding of new merchants while maintaining full adherence to AIBMS AML Policies and Procedures.
What you will do:
- Primary Task: Performing risk assessments and reviews of prospective merchants to evaluate their suitability for AIBMS while ensuring the accurate onboarding of newly approved merchants in accordance with the Standard Operating Procedure and AIBMS AML Policy to ensure compliance with anti-money laundering regulationsincluding the EU 5th AML Directive the Criminal Justice Act (CJA) and the UK Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017.
- Secondary Task (If requested by Financial Crime Management): Completing periodic and trigger event reviews on AIBMS existing merchant client base to ensure compliance with anti-money laundering regulationsincluding the EU 5th AML Directive the Criminal Justice Act (CJA) and the UK Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017.
- 4-eye checking of onboarding and periodic review cases to ensure merchants have been onboarded as per the Standard Operating Procedures in place.
- Conducting comprehensive reviews to identify and verify the beneficial owner(s) of current merchants. This process includes but is not limited to: examining company reports and organizational structures to determine ultimate beneficial owners performing PEP sanction and adverse media screening on merchants and associated individuals assessing KYC documentation analysing additional supporting materials related to the merchant and utilizing a risk calculator to establish the merchants risk profile. Completing several quality control checks to ensure we are accurately recording information relating to the merchant.
- Conduct on-going daily merchant screening ensuring false positive true positive and dormant account alerts are accurately recorded tracked rationalised and resolved promptly. Ensuring applications and reviews are logged and tracked at every stage of the process in a proficient manner.
- Assessing merchant bank change requests to verify their legitimacy and ensure compliance with security protocols.
- Carrying out ad-hoc tasks assigned by the Financial Crime Management team including but not limited to Quality Assurance reviews screening and sanction checks and Reliance Agreement testing.
- Communicating with internal stakeholders external partners and merchants via the financial crime teams mailbox to gather necessary information review documentation and clarify application details.
What you will need to have:
- Possesses a recent CAMS AML or ACOI qualification or is actively working toward one.3 years experience in an AML role.
- Working knowledge of regulatory requirements and expectations for AML/CFT and Sanctions.
- This role is deemed as a Controlled Function role (CF2) under the Central Bank of Ireland Fitness and Probity Regulations. Commitment to adhere to the IAF Conduct Standards is a requirement for this role.
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 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:
IC
Employment Type
Full-Time
