AML Manager, Financial Crimes Compliance
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About The Position
The AML Manager will be a compliance professional within Fiserv's Financial Crimes Compliance Team working from New Jersey's largest Fintech hub in Fiserv's brand new 400,000-square-foot facility. This role requires knowledge of the current regulatory landscape and compliance requirements prescribed by the Bank Secrecy Act (BSA) and other applicable Anti-Money Laundering (AML) laws and statutes as they relate to non-depository financial institutions. This role will be part of a diverse team of AML compliance professionals who will be responsible for reviewing processes related to Fiserv's merchant monitoring program, supporting FCC with day-to-day operational processes and reporting to various regulatory bodies or partners. Fiserv is looking for a qualified individual to perform quality control functions within merchant services.
