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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

AML Manager, Financial Crimes Compliance

What does a successful AML Manager do?

The Anti Money Laundering will perform quality control review functions for AML transaction monitoring alerts, investigations, Suspicious Activity Report (SAR) forms, and SAR narratives.

This includes but is not limited to:

handling the inspection and testing of fraud, money laundering investigations and related investigations to ensure adherence to established quality standards and compliance with AML/BSA/OFAC regulationspropose corrective actions to improve compliance with quality specifications and recommends new or improved quality assurance methods, procedures, and/or standards.You will utilize your analytical skills to support in-depth investigations using both internal and external tools to arrive at, and thoroughly document, sound risk-based conclusions.In this role you will effectively communicate conclusions in person and through other channels while maintaining a consistent, methodical approach in a highly regulated and deadline-driven environment.

What you will need to have:

2 +years of experience involving financial crimes investigations within a Fintech, money services business, or financial institutionDemonstrated analytical and research skills using investigative techniques including transaction analysis, evidence gathering, and pattern recognitionConsistent approach to research and analytics, and the ability to thoroughly and concisely articulate conclusions reachedAbility to interpret and clearly communicate complex payment patterns and document accordinglyDetailed analytical and research skills including use of online research tools and report writingWorking knowledge of applicable laws, regulations, and guidelines (e.g., BSA)Ability to provide authoritative and consultative guidance and support to management related to business needs, including proactively anticipating and coordinating technological needs based on regulatory changesBachelor’s degreeAbility to travel up to 10%

What would be nice to have:

Master’s Degree or JDCAMS, CFE, CRCM or equivalentExperience with financial crimes compliance systems, technologies, and processes, especially AML transaction monitoring typologies and rulesHands-on experience with Money Laundering techniques.

What would be great to have:

7+ years of experience in managing high-risk compliance programs in a multinational company.3+ years of experience with financial crimes compliance systems, technologies, and processes, especially AML transaction monitoring typologies and rules.Advanced certification in compliance or regulatory management (e.g. Certified Anti-Money Laundering Specialist Certification (CAMS), and/or Certified Fraud Examiner Certification (CFE), and/ or Certified Regulatory Compliance Manager certification (CRCM)). Master’s Degree or JD

Important info about this role:

We’re better together. This role is fully on-site.Travel >10%

Perks at Work:

We’re #FiservProud of our commitment to your overall well-being with a growing offering of physical, mental, emotional, and financial benefits from day one.Maintain a healthy work-life balance with paid holidays, generous time off policies, including Unlimited Recharge & Refuel for qualifying associates, and free counseling through our EAP.Plan for your future with competitive salaries, the Fiserv 401(k) Savings Plan, and our Employee Stock Purchase Plan.Recognize and be recognized by colleagues with our Living Proof program where you can exchange points for a variety of rewards.Prioritize your health with a variety of medical, dental, vision, life, and disability insurance options and a range of well-being resources through our Fuel Your Life program.Advance your career with training, development, certification, and internal mobility opportunities.Join Employee Resource Groups that promote our diverse and inclusive culture where associates can share perspectives, exchange ideas, and elevate careers.

Salary Range

$85,100.00 - $145,900.00

These pay ranges apply to employees in New Jersey, New York and California. Pay ranges for employees in other states may differ.

It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.

For incentive eligible associates, the successful candidate is eligible for an annual incentive opportunity which may be delivered as a mix of cash bonus and equity awards in the Company’s sole discretion.

Thank you for considering employment with Fiserv.  Please:

Apply using your legal nameComplete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Equal Opportunity:

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. 

If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contact AskHR.US@fiserv.com. Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv’s Disability Accommodation Policy for additional information.

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.