• Job Description

  Req#: R-10293063

  Calling all innovators – find your future at Fiserv.

  We’re 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, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

  Job Title

  Compliance Specialist, FCC AML

  What does a successful Compliance Specialist FCC AML do?

  The AML Compliance Specialist will be a compliance professional within Fiserv’s Financial Crimes Compliance Team working from New Jersey’s largest Fintech hub in Fiserv’s brand new 400,000-square-foot facility. This role requires knowledge of the current regulatory landscape and compliance requirements prescribed by the Bank Secrecy Act (BSA) and other applicable Anti-Money Laundering (AML) laws and statutes as they relate to non-depository financial institutions. This role will be part of a diverse team of AML analysts who are responsible for conducting investigations of potentially suspicious activity, conducting the on-boarding of high-risk clients, and completing the required periodic client reviews.

  What you will do:

  • In this role, you will synthesize large amounts of complex information, transactional or otherwise, to identify potential money laundering, terrorist financing, or other suspicious activity and determines the next courses of action including, when warranted, drafting suspicious activity reports (SARs) and/or currency transaction reports (CTRs) prior to submission.

  • You will utilize your analytical skills to support in-depth investigations using both internal and external tools to arrive at, and thoroughly document, sound risk-based conclusions.

  • In this role you will effectively communicate conclusions in person and through other channels while maintaining a consistent, methodical approach in a highly regulated and deadline-driven environment.

  What you will need to have:

  • 2 +years of experience involving financial crimes investigations within a Fintech, money services business, or financial institution

  • Demonstrated analytical and research skills using investigative techniques including transaction analysis, evidence gathering, and pattern recognition

  • Consistent approach to research and analytics, and the ability to thoroughly and concisely articulate conclusions reached

  • Ability to interpret and clearly communicate complex payment patterns and document accordingly

  • Detailed analytical and research skills including use of online research tools and report writing

  • Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, NACHA, Payment Network rules and regulations)

  • Ability to provide authoritative and consultative guidance and support to management related to business needs, including proactively anticipating and coordinating technological needs based on regulatory changes

  • CAMS, CFE, CRCM or equivalent

  • Bachelors degree

  • Ability to travel up to 10%

  
  What would be nice to have:

  • Master’s Degree or JD

  • Clear, concise communication style (written and verbal); demonstrates engaged listening skills; able to maintain composure in a fast-paced, highly structured, time-sensitive environment

  • Proven organizational and time management skills resulting in ability to manage numerous projects simultaneously

  • Experience with financial crimes compliance systems, technologies, and processes, especially AML transaction monitoring typologies and rules

  #LI-EH1

  This role is not eligible to be performed in Colorado, California, New York or Washington.

  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 step-by-step profile and attach your resume (either is acceptable, both are preferable).

  What you should know about us:

  Fiserv is a global fintech leader with 40,000-plus (and growing) associates proudly serving clients in more than 100 countries. As a FORTUNE™ 500 company, one of Fast Company’s Most Innovative Companies, and a top scorer on Bloomberg’s Gender-Equality Index, we are committed to excellence and purposeful innovation.

  Our commitment to Diversity and Inclusion:

  Fiserv is an Equal Opportunity Employer, and we welcome and encourage diversity in our workforce that reflects our world. All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by law.

  We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

  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 business email address. We will not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a secure video call. We won’t ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won’t send you a check to cash on Fiserv’s behalf.

  If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI’s Internet Crime Complaint Center.

• About the company

  Find Your Forward with Fiserv You are looking for opportunities for growth and development throughout your career. We are looking for the best and the brightest to join our global team of professionals. At Fiserv you will find an environment where leadership, innovation and collaboration are valued. Explore the possibilities. Apply today.

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