AML Analyst
Fiserv(25 days ago)
HybridFull TimeMedior$77,690 - $104,313 (estimated)Financial Crime
Apply NowAbout this role
An AML Analyst at Fiserv is part of the Financial Crime compliance function within a global fintech and payments organization. The role focuses on supporting the integrity of merchant onboarding and monitoring by ensuring alignment with AML and sanctions regulatory frameworks. The position contributes to maintaining compliance standards and protecting clients and customers across payment ecosystems.
Required Skills
- AML
- KYC
- EDD
- Sanctions Screening
- Beneficial Ownership
- Adverse Media
- Case Management
- Risk Assessment
- Quality Control
- Stakeholder Management
Qualifications
- CAMS
- ACOI
- 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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