AML Manager, Financial Crimes Compliance

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Job Title

AML Manager, Financial Crimes Compliance

What does a successful AML Manager do?

The Anti Money Laundering will perform quality control review functions for AML transaction monitoring alerts, investigations, Suspicious Activity Report (SAR) forms, and SAR narratives.

This includes but is not limited to:

• handling the inspection and testing of fraud, money laundering investigations and related investigations to ensure adherence to established quality standards and compliance with AML/BSA/OFAC regulations
• propose corrective actions to improve compliance with quality specifications and
• recommends new or improved quality assurance methods, procedures, and/or standards.
• You will utilize your analytical skills to support in-depth investigations using both internal and external tools to arrive at, and thoroughly document, sound risk-based conclusions.
• In this role you will effectively communicate conclusions in person and through other channels while maintaining a consistent, methodical approach in a highly regulated and deadline-driven environment.

What you will need to have:

• 2 +years of experience involving financial crimes investigations within a Fintech, money services business, or financial institution
• Demonstrated analytical and research skills using investigative techniques including transaction analysis, evidence gathering, and pattern recognition
• Consistent approach to research and analytics, and the ability to thoroughly and concisely articulate conclusions reached
• Ability to interpret and clearly communicate complex payment patterns and document accordingly
• Detailed analytical and research skills including use of online research tools and report writing
• Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA)
• Ability to provide authoritative and consultative guidance and support to management related to business needs, including proactively anticipating and coordinating technological needs based on regulatory changes
• Bachelor’s degree
• Ability to travel up to 10%

What would be nice to have:

• Master’s Degree or JD
• CAMS, CFE, CRCM or equivalent
• Experience with financial crimes compliance systems, technologies, and processes, especially AML transaction monitoring typologies and rules
• Hands-on experience with Money Laundering techniques.

What would be great to have:

• 7+ years of experience in managing high-risk compliance programs in a multinational company.
• 3+ years of experience with financial crimes compliance systems, technologies, and processes, especially AML transaction monitoring typologies and rules.
• Advanced certification in compliance or regulatory management (e.g. Certified Anti-Money Laundering Specialist Certification (CAMS), and/or Certified Fraud Examiner Certification (CFE), and/ or Certified Regulatory Compliance Manager certification (CRCM)).
• Master’s Degree or JD

Important info about this role:

• We’re better together. This role is fully on-site.
• Travel >10%

Perks at Work:

• We’re #FiservProud of our commitment to your overall well-being with a growing offering of physical, mental, emotional, and financial benefits from day one.
• Maintain a healthy work-life balance with paid holidays, generous time off policies, including Unlimited Recharge & Refuel for qualifying associates, and free counseling through our EAP.
• Plan for your future with competitive salaries, the Fiserv 401(k) Savings Plan, and our Employee Stock Purchase Plan.
• Recognize and be recognized by colleagues with our Living Proof program where you can exchange points for a variety of rewards.
• Prioritize your health with a variety of medical, dental, vision, life, and disability insurance options and a range of well-being resources through our Fuel Your Life program.
• Advance your career with training, development, certification, and internal mobility opportunities.