AML Analyst
Fiserv(24 days ago)
About this role
A Financial Crime (AML) Analyst at Fiserv is a member of the compliance function focused on supporting the firm's anti-money laundering and sanctions framework within payments and merchant services. The role contributes to maintaining regulatory compliance and control standards while working with internal and external stakeholders to support the organization’s financial crime risk objectives.
Required Skills
- AML
- KYC
- EDD
- Sanctions Screening
- PEP Screening
- Adverse Media
- Risk Assessment
- Merchant Onboarding
- Case Management
- Quality Control
+2 more
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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