What does a successful Anti-Money Laundering Compliance Specialist do?
The Anti-Money Laundering Compliance Specialist at Fiserv maintains an in-depth 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. 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 decision-making on next courses of action and, when warranted, prepare suspicious activity reports (SARs), suspicious transaction reports (STRs) and/or currency transaction reports (CTRs).
- Conduct in-depth investigations using both internal and external tools to arrive at, and thoroughly document, sound risk-based conclusions.
- Communicate conclusions effectively in person and through other channels, maintaining a consistent, methodical approach in a highly regulated, deadline-driven 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).
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