AML Tekskills

This role focuses on supporting and enhancing Anti-Money Laundering (AML) systems and processes. The position requires a skilled professional to contribute to the ongoing maintenance, development, and optimization of AML solutions, ensuring compliance with regulatory requirements and mitigating financial crime risks.

Key Responsibilities:

Monitor and analyze transaction data for suspicious activity.
Investigate alerts and potential AML violations.
Maintain and update AML system rules and parameters.
Collaborate with stakeholders to improve AML processes.
Stay abreast of regulatory changes and industry best practices.
Prepare reports and documentation related to AML activities.

Requirements/Qualifications:

Experience in Anti-Money Laundering (AML) compliance.
Strong analytical and problem-solving skills.
Familiarity with AML regulations and compliance frameworks.
Ability to work independently and as part of a team.
Excellent communication and interpersonal skills.
Experience with transaction monitoring systems is a plus.

About the Company: Fiserv is a leading provider of financial technology solutions. The company delivers technology that powers the world’s financial institutions, enabling them to innovate and grow.