Anti Money Laundering Compliance Specialist at Fiserv Inc
Berkeley Heights, NJ 07922, USA -
Full Time


Start Date

Immediate

Expiry Date

05 Dec, 25

Salary

71250.0

Posted On

06 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

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.

Responsibilities

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.

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 considere
Loading...