What does a successful Financial Crime Analyst do at Fiserv?
As Ireland's premier payment solutions provider, AIB Merchant Services is looking for individuals ready to dive into the dynamic world of fintech. With us, every day is a new opportunity to tackle challenges, innovate, and grow alongside a team that values collaboration, learning, and the collective effort of its people.
The AIBMS Financial Crime Analyst is a business-critical role responsible for ensuring 1st Line of Defence (1FLOD) compliance with anti-money laundering regulations
What you will do:
* Performing risk assessments and reviews of prospective merchants to evaluate their suitability. Ensuring the accurate onboarding of newly approved merchants in accordance with the Standard Operating Procedure to ensure compliance with anti-money laundering regulations
* Completing periodic and trigger event reviews on existing merchant client base to ensure compliance with anti-money laundering regulations.
* 4-eye checking of onboarding and periodic review cases to ensure merchants have been onboarded as per the Standard Operating Procedures in place.
* Ensuring applications and reviews are logged and tracked at every stage of the process in a proficient manner.
* Conduct on-going daily merchant screening, ensuring false positive, true positive, and dormant account alerts are accurately recorded, tracked, rationalised, and resolved promptly.
* Carrying out ad-hoc tasks assigned by the Financial Crime Management team, including but not limited to Quality Assurance reviews, screening, sanction checks, transaction monitoring and testing.
* Assist with various ongoing projects where requested.
* Communicating with internal stakeholders, external partners, and merchants via the financial crime team's mailbox to gather necessary information, review documentation, and clarify application details.
What you will need to have:
* Possesses a recent CAMS, AML, or ACOI qualification, or is actively working toward one.3+ years' experience in an AML role.
* Working knowledge of regulatory requirements and expectations for AML/CFT and Sanctions.
* This role is deemed as a Controlled Function role (CF2) under the Central Bank of Ireland Fitness and Probity Regulations. Commitment to adhere to the IAF Conduct Standards is a requirement for this role.
* The ability to execute tasks efficiently while managing multiple responsibilities within strict deadlines.
* Hard-working, driven, and a team player, with a strong commitment to investigating and assessing AML risk.