Senior Manager, Group Financial Crime Compliance Fiserv Operations
Core
Lead the team to deliver daily support for AML solution-related issues and implement group-wide AML solutions across multiple entities in Asia and Africa.
Role type
Senior Manager, Group Financial Crime Compliance Operations
Builds
AML solutions (STR, WLF, RTS, CDD) and management information reporting for Group and local business users
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
Project management, AML application implementation, data analytics, regulatory compliance (AML/CTF/sanctions), MSSQL, system testing, stakeholder engagement
Preferred skills
Data pipeline development, workflow automation, AI-driven workflow automation, agentic AI concepts
Technologies
MSSQL, AML applications, data pipelines
Responsibilities
Oversee and manage the team to deliver daily support for AML solution-related issues; Lead the team in the implementation of group-wide AML solutions across multiple entities; Engage with business users and IT teams to gather and document accurate business requirements; Identify and escalate risks to senior management; Assist in regulatory and audit engagements by preparing relevant documentation and system reports.
Seniority
Senior Manager, hands-on leadership
