What does a successful Anti-Money Laundering Manager do?
The AML Manager 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 compliance professionals who will be responsible for reviewing processes related to Fiserv’s merchant monitoring program, supporting FCC with day-to-day operational processes and reporting to various regulatory bodies or partners. Fiserv is looking for a qualified individual to perform quality control functions within merchant services.
What you will do:
- Perform quality control reviews for a wide variety of functions within the merchant services vertical, including fraud and AML investigations.
- Ensure adherence to establish quality standards and compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and sanctions regulations.
- Propose corrective actions to improve compliance with quality specifications.
- Recommend new or improved quality assurance methods, procedures, and standards.
- Conduct in-depth investigations using both internal and external tools to arrive at sound risk-based conclusions.
- Communicate conclusions maintaining a consistent, methodical approach in a highly regulated and deadline-driven environment.
What you will need to have:
- 6+ years of experience involving financial crimes investigations within a Fintech, money services business, or financial institution.
- 2+ years of experience using investigative techniques including transaction analysis, evidence gathering, and pattern recognition.
- 2+ years of experience with applicable laws, regulations, and guidelines (e.g., BSA).
- Bachelor’s degree and/or equivalent military experience.
What would be great to have:
- 7+ years of experience in managing high-risk compliance programs in a multinational company.
- 3+ years of experience with financial crimes compliance systems, technologies, and processes, especially AML transaction monitoring typologies and rules.
- Advanced certification in compliance or regulatory management (e.g. Certified Anti-Money Laundering Specialist Certification (CAMS), and/or Certified Fraud Examiner Certification (CFE), and/ or Certified Regulatory Compliance Manager certification (CRCM)).
- Master’s Degree or JD
Important info about this role:
- We’re better together. This role is fully on-site.
- Travel >10%
Perks at Work:
- We’re #FiservProud of our commitment to your overall well-being with a growing offering of physical, mental, emotional, and financial benefits from day one.
- Maintain a healthy work-life balance with paid holidays, generous time off policies, including Unlimited Recharge & Refuel for qualifying associates, and free counseling through our EAP.
- Plan for your future with competitive salaries, the Fiserv 401(k) Savings Plan, and our Employee Stock Purchase Plan.
- Recognize and be recognized by colleagues with our Living Proof program where you can exchange points for a variety of rewards.
- Prioritize your health with a variety of medical, dental, vision, life, and disability insurance options and a range of well-being resources through our Fuel Your Life program.
- Advance your career with training, development, certification, and internal mobility opportunities.
- Join Employee Resource Groups that promote our diverse and inclusive culture where associates can share perspectives, exchange ideas, and elevate careers.
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