Skip Navigation
Search Jobs

Search jobs

Search with Linkedin Profile

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 44,000, #FISVProud 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. Apply today to join a company named a FORTUNE World's Most Admired Companies® for the eighth consecutive year.

Success Profile

Every candidate has their strengths, and at Fiserv, we want to match you to a career that allows you to put your best foot forward. Do you have the competencies outlined below? If so, you might be an excellent candidate to Find Your Forward at Fiserv.

  • Collaborative
  • Courageous
  • Innovative
  • Strategic
  • Trustworthy
  • Enthusiastic
  • Motivational
  • Socially Conscious
  • Results Driven
  • Productive
  • Communicator
  • Focused
  • Achiever
  • Problem-solver


  • Medical, Vision and Dental Benefits

    Comprehensive benefit plans to suit your unique needs

  • Fuel Your Life Wellness Program

    Resources to elevate your well-being

  • 401(k) and Employee Stock Purchase Plans

    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

Create Together

Your Career and the Culture at Fiserv

We are #FISVProud!!

Associate Experience: Hear from Veterans of the Armed Services

contentimg contentimg contentimg contentimg


Requisition ID R-10245522 Date posted 12/13/2021 City Short Hills State/Region New Jersey Country United States

Job Description

The AML Compliance Manager is a senior professional with an in-depth 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. They oversee a diverse team of AML analysts who are responsible for conducting investigations of potentially suspicious activity and/or high-risk clients. The AML Compliance Manager drives decisions on next courses of action including, when warranted, preparing suspicious activity reports (SARs) and/or currency transaction reports (CTRs). They respond to law enforcement and other regulatory requests, manage applicable components of AML program audits, and help maintain current AML program documentation. The AML Compliance Manager effectively supervises the activity of others, including by demonstrating strong leadership, providing clear and constructive feedback, and maintaining a goal-oriented and energetic team environment.

Basic Qualifications for Consideration:
• Bachelor’s Degree
• Minimum 7 years of experience involving financial crimes investigations within a Fintech, money services business, or financial institution
• Minimum 3 years of experience working in an AML team lead capacity
• Ability to manage and prioritize several tasks simultaneously and autonomously
• Ability to manage a diverse staff and promote an energetic and motivating workplace culture
• Subject matter expertise in the areas of anti-money laundering, transaction surveillance, financial crime investigations, and OFAC sanctions
• Consistent approach to research and analytics, and the ability to thoroughly and concisely articulate conclusions reached
• Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, NACHA, Payment Network rules and regulations)
• Knowledge of Customer Due Diligence (CDD)/Know Your Customer (KYC) activities, experience with the preparation of comprehensive case investigations
• Strong written and verbal communication skills including developing presentations for different audiences
• Ability to handle privileged and confidential information
• Experience writing and preparing SARs and other regulatory reports
• CAMS, CFE, CRCM or equivalent

Preferred Skills, Experience, and Education:

• Master’s Degree or JD
• Clear, concise communication style (written and verbal); demonstrates engaged listening skills; able to maintain composure in a fast-paced, highly structured, time-sensitive environment
• Proven organizational and time management skills resulting in ability to manage numerous projects simultaneously
• Experience with financial crimes compliance systems, technologies and processes, especially AML transaction monitoring typologies and rules

Travel required: <10%

Learn more about Fiserv:

To support the total well-being of our associates, Fiserv takes a broad approach to our benefits. We offer a comprehensive benefits package that provides flexibility and affordability with a variety of medical, dental, vision, life insurance and disability options.  We are #FISVProud of our benefits and well-being programs. Our commitment to wellness, wellness education, preventive services and fitness activities are designed to meet you where you are.

Life moves fast. And as it does, we know most people aren’t thinking about “financial services”. But we are.  We help people and businesses move money and information every minute of every day. Our solutions connect financial institutions, corporations, merchants and consumers to one another, millions of times a day, behind the scenes, reliably and securely. 

We’re Fiserv, a global leader in Fintech and payments enabling innovative financial services experiences that are in step with the way people live and work today. The company’s approximately 44,000 associates proudly serve clients in more than 100 countries, so their customers, members and consumers can move money when and where they need it, at the point of thought.

Our Aspiration is to move money and information in a way that moves the world. As a FORTUNE™ 500 company and one of FORTUNE Magazine World’s Most Admired Companies for the seventh consecutive year, we are committed to excellence and purposeful innovation.

We welcome and encourage diversity in our workforce. Fiserv is an Equal Opportunity Employer (Minorities/Females/Vets/Disabled/LGBTQ+)

Explore the possibilities of a career with Fiserv and Find Your Forward with us.

In order to protect our Fiserv community, Fiserv requires all newly hired employees in the United States to be fully vaccinated before their start date. Proof of vaccination will be a condition to hiring. Fiserv complies with all applicable laws regarding the reasonable accommodation of individuals with disabilities and/or sincerely held religious beliefs.

This role is not eligible to be performed in Colorado
View Location
Join Our Talent Network

Join Our Talent Network

Want more than just an alert about a new job? Join our talent community and stay informed about Fiserv career news, events and new opportunities.

Join Our Talent Network