Manager, Group Financial Crime Compliance Fiserv Operations-4
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
Senior IC Manager, Financial Crime Compliance Operations
Builds
Group-wide AML solutions, data analytics dashboards, and MI reporting for business users
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
Project management, AML regulations knowledge, SQL (MSSQL), data pipeline development, risk assessment, stakeholder engagement, system implementation
Preferred skills
AI-driven workflow automation, agentic AI concepts, data analytics
Technologies
MSSQL, AML applications, data pipelines
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 dashboard development and MI reporting, maintain standardized documentation for audit readiness, identify and escalate risks to senior management.
Seniority
Senior, hands-on IC with management responsibilities
