Especialista en Prevención de Lavado de Dinero
Fiserv
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.
Skills
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.
Recent company news
MarketBeatFiserv (NASDAQ:FISV) Shares Unloaded Rep. Gilbert Ray Cisneros, Jr.
2 hours ago
news.bloombergtax.comFiserv Unit Beats $3.4 Million Florida Corporate Income Tax Bill
19 hours ago
Insider MonkeyFiserv (FISV) Pulls Back as New CEO Resets Growth Expectations
1 hour ago
FiservFiserv Introduces INDX, a Real-Time Cash Settlement Platform for Digital Asset Companies
1 month ago
Investing.comTigress Financial reiterates Buy on Fiserv stock, $95 target
20 hours ago
About Fiserv
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Fiserv.
Salary
$104k – $141k
per year
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