Manager, Group Financial Crime Compliance Fiserv Operations-3
Core
Manage Group Financial Crime Compliance operations, providing daily support for AML systems (monitoring, screening, CDD) and leading project delivery for AML solutions across Asia and Africa.
Role type
Manager, Group Financial Crime Compliance Operations
Builds
Group-wide AML solutions and data analytics/automation projects for insurance and asset management
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
Project management, AML regulations (AML/CTF/sanctions), SQL (MSSQL), data pipeline development, risk assessment, stakeholder engagement
Preferred skills
Data analytics, workflow automation, agentic AI concepts
Technologies
MSSQL, AML applications, data pipelines
Responsibilities
Provide daily support for AML solution issues (STR, WLF, RTS, CDD), investigate and resolve incidents, assist in implementation of group-wide AML solutions, monitor project schedules and quality, contribute to MI reporting and dashboard development, maintain standardized documentation, identify and escalate risks to senior management.
Seniority
Manager, hands-on IC with team leadership
