AML Analyst
Fiserv(26 days ago)
About this role
The AML Analyst at Fiserv is part of the Financial Crime/Compliance organization supporting merchant risk management and regulatory compliance across the payments business. The role contributes to maintaining regulatory standards and improving controls and processes related to onboarding and ongoing monitoring of merchants.
Required Skills
- AML
- KYC
- EDD
- Risk Assessment
- Beneficial Ownership
- Screening
- Case Management
- Sanctions
- Stakeholder Management
- Adverse Media
Qualifications
- CAMS
- ACOI Credential
- Controlled Function (CF2)
About Fiserv
fiserv.comFiserv is a global fintech and payments company with solutions for banking, global commerce, merchant acquiring, billing and payments, and point-of-sale.
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