What does a successful AML Compliance Analyst do at Fiserv?
The AML Compliance Analyst will be supporting the MLRO in the design and testing of the AML Framework throughout the organization. Specifically, the Compliance Analyst will perform 2nd line compliance monitoring, compile management information and act as a first point of contact for SARs, High-risk customers approval and police requests. The candidate should be looking to become a subject matter expert on AML in the payments market.
What you will do:
Perform 2nd line monitoring of 1st line AML controls and maintain the related AML procedures on behalf of the MLRO
Assist with preparation of Management Information and reports for the MLRO and the business as required
Perform Horizon Screening on the topics of AML, CFT and Sanctions including industry trends and news
Support the annual AML Business Risk assessment and Annual Compliance Planning process
Support the development and provision of training to the business on all areas of AML/CFT
First point of contact for: complex CDD, PEP, Higher Risk Customer reviews and Sanctions alerts and provide proposed guidance on same
Develop into a Subject Matter Expert across all typologies of Financial Crime (incl. working knowledge of Fraud, AB&C) with specific focus on Anti Money Laundering and Terrorist Financing supporting the Business (1st line) and the Compliance team (2nd line)
What you will need to have:
3+ years’ experience in Compliance, preferably an AML role
Working knowledge of regulatory requirements and expectations for AML/CFT and Sanctions with a strong desire to become an expert in the regulatory requirements, guidance and industry trends for the payments market
Inquisitive and solution focussed with a drive to constantly improve and refine the AML Framework
Clear, concise communication skills and experience at presenting complex subject matter in a summarised manner with proposed solutions and/or approach
CAMS, other AML or LCI qualification would be advantageous or commitment to complete one
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