Manager, Group Financial Crime Compliance Fiserv Operations-4
Core
Manage and support Group Financial Crime Compliance operations, focusing on AML systems, data analytics, and project delivery across Asia and Africa.
Role type
Manager, Financial Crime Compliance Operations
Builds
AML solutions, data pipelines, and compliance dashboards for Group and local business users
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis | infrastructure
Required skills
Project management, AML application implementation, data analytics, regulatory knowledge (AML/CTF/sanctions), MSSQL, system testing, stakeholder engagement
Preferred skills
Data pipeline development, workflow automation, AI-driven workflow automation, agentic AI concepts
Technologies
MSSQL, stored procedures, AML applications, data pipelines
Responsibilities
Provide daily support for AML solutions (STR, WLF, RTS, CDD), investigate and resolve system incidents, assist in implementing 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 leadership