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AML Manager, Financial Crimes Compliance

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You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to create with purpose, now is your chance to Find your Forward with Fiserv.

Responsibilities

Requisition ID R-10356153 Date posted 04/04/2025 End Date 04/09/2025 City Berkeley Heights State/Region New Jersey Country United States Location Type Onsite

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

AML Manager, Financial Crimes Compliance

What does a successful Anti-Money Laundering Manager do?

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.

What you will do:

  • Perform quality control reviews for a wide variety of functions within the merchant services vertical, including fraud and AML investigations.
  • Ensure adherence to establish quality standards and compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and sanctions regulations.
  • Propose corrective actions to improve compliance with quality specifications.
  • Recommend new or improved quality assurance methods, procedures, and standards.
  • Conduct in-depth investigations using both internal and external tools to arrive at sound risk-based conclusions.
  • Communicate conclusions maintaining a consistent, methodical approach in a highly regulated and deadline-driven environment.

What you will need to have:

  • 6+ years of experience involving financial crimes investigations within a Fintech, money services business, or financial institution.
  • 2+ years of experience using investigative techniques including transaction analysis, evidence gathering, and pattern recognition.
  • 2+ years of experience with applicable laws, regulations, and guidelines (e.g., BSA).
  • Bachelor’s degree and/or equivalent military experience.

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.
  • Join Employee Resource Groups that promote our diverse and inclusive culture where associates can share perspectives, exchange ideas, and elevate careers.

This role is not eligible to be performed in Colorado, California, District of Columbia, Hawaii, Illinois, Maryland, New York, Nevada, Rhode Island or Washington.

It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.

Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate.

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).

Our commitment to Equal Opportunity:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law. 

If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contact AskHR.US@fiserv.com. Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv’s Disability Accommodation Policy for additional information.

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

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 Fiserv email address.


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Benefits

  • Medical, Vision and Dental Benefits

    Comprehensive benefit plans to suit your unique needs

  • Fuel Your Life Wellness Program

    Resources to elevate your well-being

  • 401k, Employee Stock Purchase Plans and Incentives & Bonuses

    When Fiserv performs well, so does your financial health

  • Employee Resource Groups

    Celebrating inclusion in the workplace

  • Providing the time off to manage personal needs

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