Fiserv is hiring a Deputy Financial Crimes Unit Director

Fiserv is hiring a Deputy Financial Crimes Unit Director to develop, implement, and administer all aspects of our Bank Secrecy Act Compliance Program. You will ensure adherence to company policies and state and federal banking regulations.

What You'll Do

• Direct overall administration of the Bank Secrecy Act/Anti-Money Laundering, Office of Foreign Asset Control, USA PATRIOT Act, Fraud Management and Identity Theft Red Flags programs.
• Maintain proficient knowledge and best practices for current and new rules and regulations related to BSA/AML, OFAC, USA PATRIOT Act, Fraud Investigations Management and Identity Theft Red Flags.
• Maintain the Trust Company’s policies, procedures, and risk assessments related to BSA/AML, OFAC, USA PATRIOT Act, Fraud Management and Identity Theft Red Flags programs.
• Assist with the preparation and submission of the Trust Company’s BSA, Fraud Management, and Identity Theft Red Flags programs to the BOD or board sub-committees at least annually.
• Prepare and submit Suspicious Activity Reporting (SAR) results, and compliance issues to the BOD at least quarterly.
• Provide regulatory/fraud management advisory and strategy guidance to BOD, executive management and Trust Company personnel.

What We're Looking For

• Ten or more years of progressively responsible positions in a financial institution environment.
• Focus on BSA/AML compliance, financial fraud management, financial institution operations, project management and financial institution systems and procedures.
• Bachelor’s degree in business administration, criminal justice or equivalent work-related experience.
• CAMS or CFE certification.
• Valid and unrestricted U.S. work authorization.

Nice to Have

• Master’s degree.
• Courses in leadership, management training, related banking topics, seminars and workshops.
• Industry recognized certification or accreditation in BSA/AML and/or fraud management (CAMS, AMLP, CFE, etc.).
• Previous BSA/AML management or fraud management experience in other financial institutions.
• Experience in financial institution operations and project management.

Work Mode

This position operates in a local-country work mode and is based in the US.

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.