What does a successful AML Compliance Specialist do?
As part of Fiserv’s Financial Crimes Compliance Team, the AML Compliance Specialist is instrumental in safeguarding our client’s integrity and compliance with financial regulations. Working from New Jersey’s largest Fintech hub, this position involves analyzing complex transactional data to identify potentially suspicious activity, conducting investigations, completing client reviews, and preparing reports. Your role contributes to maintaining Fiserv's reputation and commitment to a highly regulated, deadline-driven environment.
What you will do:
- Conduct investigations on potentially suspicious activity using internal and external tools.
- Onboard high-risk clients and conduct periodic client reviews.
- Draft Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) when necessary.
- Synthesize complex information and communicate findings accurately.
- Provide authoritative guidance to management on compliance needs.
- Utilize analytical skills to interpret payment patterns and document findings.
What you will need to have:
- Bachelor’s Degree and/or equivalent military experience.
- 2+ years of experience involving financial crimes investigations within a Fintech, money services business, or financial institution.
- CAMS, CFE, CRCM or equivalent certifications.
- Experience with analytical research including transaction analysis and pattern recognition.
- Experience with applicable laws and regulations (e.g., BSA, OFAC, NACHA).
What would be great to have:
- Master’s Degree or JD.
- 2+ years of experience with financial crimes compliance systems, technologies, and processes.
- Experience in managing numerous projects resulting in proven organizational skills.
Important information about this role:
- This role is on-site Monday through Friday. Fiserv considers in-person collaboration to be an essential part of this role as in-person office experiences help you with your overall onboarding experience and leads to stronger productivity.
- In order to be considered, you must be legally authorized to work in the U.S. without need for sponsorship, now or in the future.
- This is a full-time, direct-hire position, and no contract options for unsolicited agency submissions will be considered
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 Recharge & Refuel time 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.
LI-DI, #LI-Onsite
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