Senior Compliance Analyst at Fiserv
Dublin, County Dublin, Ireland -
Full Time


Start Date

Immediate

Expiry Date

13 Sep, 25

Salary

0.0

Posted On

15 Jun, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to create with purpose, now is your chance to Find your Forward with Fiserv.

Responsibilities

RESPONSIBILITIES

Requisition ID R-10357283 Date posted 05/29/2025 End Date 06/30/2025 City Dublin Country Ireland Location Type Onsite

WHAT YOU WILL DO:

  • Identify, review, and understand upcoming financial crime related regulatory initiatives from Ireland, the United Kingdom, the United States and the European Union.
  • Providing training and communications to raise awareness of emerging financial crime risks both internally and externally
  • Managing technical financial crime queries from the various business units
  • Review and assess STR/SAR’s filed by the firm’s first line teams
  • Review and respond to law enforcement requests received by the business
  • Prepare and deliver materials at the firm’s various governance committees
  • Undertake any investigations into suspected instances of financial crime identified as required by the Head of AML/CFT compliance
  • Undertake any additional activities as required by the Head of AML/CFT compliance to support the second line financial crime mandate.
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