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.

• 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.