Manager, Group Financial Crime Compliance Fiserv Operations-3
Core
Manage Group Financial Crime Compliance operations and AML system implementations across Asia and Africa, supporting regulatory reporting and risk mitigation.
Role type
Manager, Financial Crime Compliance & AML Operations
Builds
Group-wide AML solutions, regulatory reports, and compliance dashboards
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Project management, AML/CFT/Sanctions regulations, SQL (MSSQL), data pipeline development, system implementation, risk assessment, stakeholder engagement
Preferred skills
AI-driven workflow automation, agentic AI concepts, data analytics
Technologies
MSSQL, Stored Procedures, AML systems (STR, WLF, RTS, CDD)
Responsibilities
Provide daily support for AML solution issues (STR, WLF, RTS, CDD), investigate and resolve incidents, assist in implementing group-wide AML solutions across multiple entities, monitor project schedules and quality metrics, contribute to MI reporting and dashboard development, maintain standardized documentation for audit readiness, escalate risks to senior management.
Seniority
Manager, hands-on leadership