Senior AML Officer (m/w/d)
Fiserv(13 days ago)
About this role
The Senior AML Officer at Fiserv ensures compliance with legal requirements related to anti-money laundering and maintains an effective AML framework. They oversee security measures, handle suspicious cases, and interact with authorities to support regulatory adherence.
Required Skills
- AML
- Compliance
- Risk Management
- Reporting
- Financial Crimes
- Regulatory Knowledge
- Analysis
- Control Systems
- Process Development
- Communication
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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