Especialista en Prevención de Lavado de Dinero
Fiserv(29 days ago)
About this role
An Anti-Money Laundering (AML) Prevention Specialist at Fiserv safeguards products and clients by detecting and investigating suspicious activities and ensuring regulatory compliance. The role partners with risk, legal, and operations teams to maintain and improve AML/CTF controls, policies, and processes. It also supports regulatory reporting, responses to authorities, and internal stakeholder training.
Required Skills
- AML Investigations
- Regulatory Compliance
- Policy Development
- Transaction Monitoring
- KYC CDD
- SQL
- Advanced Excel
- Reporting
- Risk Assessment
- Stakeholder Training
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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