# Analyst II, Financial Crimes Compliance - Investigations at Fiserv

- Company: Fiserv
- What the company does: Fiserv is a global fintech and payments company with solutions for banking, global commerce, merchant acquiring, billing and payments, and point-of-sale.
- Company website: https://www.fiserv.com
- Type: Startups
- Level: Analyst
- Location: Berkeley Heights, New Jersey
- Work setup: On-site
- Posted: 2026-09-29
- Apply by: 2026-11-13
- Apply: https://fiserv.wd5.myworkdayjobs.com/en-US/EXT/job/Berkeley-Heights-New-Jersey/Analyst-II--Financial-Crimes-Compliance---Investigations_R-10403729?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/fiserv-analyst-ii-financial-crimes-compliance-investigations/

## About the role

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. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 2+ years of experience in financial crimes investigations within a fintech environment, money services business or financial institution
- Analytical and investigative experience, including transaction analysis, evidence collection, and pattern identification
- Experience using case management systems, transaction monitoring platforms, Microsoft Excel, and research tools to document investigations and analyze activity
- Experience preparing narratives, summarizing findings, and communicating investigative results to internal stakeholders
- Bachelor's Degree required
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or equivalent certification


Source: 1752vc Careers, https://www.1752.vc/careers/jobs/fiserv-analyst-ii-financial-crimes-compliance-investigations/