First Line AML Analyst

3 weeks ago

Dublin, Ireland Fiserv Full time
First Line AML Analyst (Periodic Review)

Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. As one of Fortune magazine's "World's Most Admired Companies" 9 of the last 10 years, one of Fast Company’s Most Innovative Companies, and a top scorer on Bloomberg’s Gender-Equality Index, we are committed to innovation and excellence.

Responsibilities

Requisition ID R-10333583 Date posted 04/02/2024 City Dublin Country Ireland

Calling all innovators – find your future at Fiserv.

We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

First Line AML Analyst (Periodic Review)

Calling all innovators – find your future at Fiserv.

We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

First Line AML Analyst (Periodic Review) The first line AML team (periodic review) is responsible for conducting annual reviews on all of AIBMS’ high risk AML merchants, as well as reviews on our low and medium risk merchants through trigger events. We are looking for an AML qualified, hard-working and driven team player who has an interest in investigating and assessing AML risk, with the goal of maintaining a high-quality level of merchants for AIBMS. They will be responsible for c ompleting periodic and trigger event reviews on AIBMS’ high, medium and low risk merchants to ensure they are compliant with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) legislation and confirm or amend the AML risk rating that was assigned at on-boarding.

Responsibilities

  • C ompleting holistic reviews to ensure we identify and verify the current merchant’s beneficial owner(s) This includes but is not limited to: Reviewing and assessing company reports and organisational structures to identify ultimate beneficial owners. Completing PEP, sanction and adverse media screening on merchants and associated individuals. Reviewing KYC documentation. Reviewing additional supporting documentation relating to the merchant.
  • Ensuring periodic reviews are logged and tracked at every stage of the process in a proficient manner
  • Liaising with internal stakeholders, partners and merchants to obtain information or clarify information already received
  • Responding to queries from across the business in relation to all aspects of periodic review and first line AML
  • Providing statistical reporting to management around the quality of submission by each of their teams respectively
  • Perform functions effectively within tight timeframes

Required competencies, skills and experience

  • Recent CAMS, other AML or ACOI qualification
  • 3+ years’ experience in an AML role
  • Working knowledge of regulatory requirements and expectations for AML/CFT and Sanctions
  • Clear, concise communication skills and experience at presenting complex subject matter
  • Fastidious attention to detail

Thank you for considering employment with Fiserv. Please:

  • Apply using your legal name
  • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

What you should know about us:

Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. As one of Fortune magazine's "World's Most Admired Companies" 9 of the last 10 years, one of Fast Company’s Most Innovative Companies, and a top scorer on Bloomberg’s Gender-Equality Index, we are committed to innovation and excellence.

Our commitment to Diversity and Inclusion:

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information.

Any communications from a Fiserv representative will come from a legitimate business email address.We will not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a secure video call. We won’t ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won’t send you a check to cash on Fiserv’s behalf.

If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local law enforcement.

Join our talent community and stay informed about Fiserv career news, events and new opportunities.

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