Compliance Officer at Fiserv
, Texas, United States -
Full Time


Start Date

Immediate

Expiry Date

12 Feb, 26

Salary

0.0

Posted On

14 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, Risk Management, AML, KYC, Problem Solving, Attention to Detail, Regulatory Monitoring, Merchant Onboarding, Risk Assessments, Internal Audits, Continuous Improvement, Team Collaboration, Dynamic Environment, Financial Technology, Compliance Frameworks

Industry

IT Services and IT Consulting

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. Job Title Compliance Officer Are you passionate about compliance, risk, and the fast-moving world of FinTech? We’re looking for a Risk & Compliance Analyst to join our growing team at Pinch Payments. This role is perfect for someone who’s excited to work in a dynamic environment where no two days are the same. About the Role As a Risk & Compliance Analyst, you’ll play a key role in safeguarding our business and our customers. You’ll work across merchant onboarding, risk assessments, compliance monitoring, and regulatory change management. With us, you’ll have the chance to shape the future of our compliance frameworks while gaining hands-on experience in one of Australia’s most exciting payments businesses. What You’ll Do · Conduct Know Your Business (KYB) and Know Your Customer (KYC) checks during merchant onboarding. · Perform Anti-Money Laundering (AML) screening on new and existing merchants. · Review risk alerts and flags from our internal systems, escalating where needed. · Support the execution of risk assessments for both new and existing merchants. · Maintain internal compliance registers (breaches, complaints, incidents). · Monitor and interpret regulatory updates, supporting the evolution of our compliance framework. · Assist with audits and internal reviews to identify gaps or weaknesses. · Contribute to the continuous improvement of risk and compliance practices. About You · Degree in law, business, or related discipline. · Strong interest in AML, compliance, and FinTech. · Ability to multi-task and thrive in a fast-paced, growing company. · Detail-oriented with a proactive approach to problem solving. --- Why Join Us? At Pinch Payments, we’re redefining how businesses get paid. You’ll join a supportive, collaborative team where your work directly contributes to building a safer, more compliant payments ecosystem. This is a chance to step into a high-impact role and grow your career as we scale. Thank you for considering employment with Fiserv. Please: Apply using your legal name Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable). Our commitment to Diversity and Inclusion: Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law. Note to agencies: Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions. Warning about fake job posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address. There's a reason why Fiserv is the global leader in information management and electronic commerce systems for the financial services industry. It's our people. If you are a talented professional who gets excited by the challenge of helping Fiserv lead the transformation of financial services technology for our clients' benefit, we encourage you to explore career opportunities with Fiserv, where turning possibilities into realities is the norm.
Responsibilities
As a Risk & Compliance Analyst, you will conduct KYB and KYC checks, perform AML screenings, and support risk assessments. You will also maintain compliance registers and monitor regulatory updates to enhance the compliance framework.
Loading...