AML Analyst
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Job Location:
Monthly Salary:
Posted on:
10 hours ago
Vacancies:
1 Vacancy
Job Summary
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 AnalystWhat does a successful Financial Crime Analyst doA successful Financial Crime Analyst at Fiserv protects our clients and their customers by ensuring new and existing merchants are onboarded and monitored in full compliance with applicable AML and sanctions regulations. They combine investigative rigour with efficient processing to drive accurate risk decisions aligned to the AIBMS AML Policy. They partner across teams to resolve alerts and maintain high-quality KYC records while supporting continuous improvement in controls and procedures. Fiserv values team players who are driven collaborative and #FiservProud.
What you will do:
- Perform risk assessments and reviews of prospective merchants to evaluate suitability and ensure onboarding complies with Standard Operating Procedures and AIBMS AML Policy.
- Complete periodic and trigger-event reviews of the merchant portfolio to confirm ongoing compliance with AML/CFT and sanctions requirements.
- Conduct foureye checks on onboarding and review cases to validate adherence to documented procedures and quality standards.
- Identify and verify beneficial owner(s) through company reports organisational structures and supporting documentation and perform PEP sanctions and adverse media screening.
- Complete quality control checks to ensure accurate recording and tracking of merchant information and decisions.
- Conduct daily merchant screening triage false/true positives and dormant account alerts and resolve or escalate issues promptly.
- Assess merchant bank change requests to verify legitimacy and adherence to security protocols.
- Communicate with internal stakeholders external partners and merchants to obtain documentation clarify application details and progress cases.
What you will need to have:
- Possess a CAMS recognised AML qualification or ACOI credential or be actively working towards one.
- Demonstrable knowledge of AML/CFT and sanctions regulatory frameworks and expectations.
- Proven investigative KYC/EDD skills including beneficial ownership analysis and adverse media assessment.
- Proficiency with screening and case management tools and strong attention to detail in record keeping.
- Commitment to operate within a Controlled Function (CF2) role and to adhere to IAF Conduct Standards.
What would be great to have:
- Familiarity with AIBMS AML Policy and Standard Operating Procedures.
- Knowledge of the EU 5th AML Directive Criminal Justice Act and the UK Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017.
- Experience in merchant onboarding within payments or acquiring environments.
- Experience with screening platforms such as World-Check Refinitiv or LexisNexis.
- Strong stakeholder management and clear written communication skills.
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
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
Fiserv is a global fintech and payments company with solutions for banking, global commerce, merchant acquiring, billing and payments, and point-of-sale.
