Senior Manager, Group Financial Crime Compliance Fiserv Operations
Core
Lead the team in delivering daily operational support and group-wide AML solution implementations across Asia and Africa, serving as a strategic advisor on financial crime controls.
Role type
Senior Manager, Group Financial Crime Compliance Operations
Builds
AML solutions (customer risk scoring, name screening, transaction monitoring) and data analytics automation projects for multiple entities in Asia and Africa
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Project management, AML application implementation, data analytics, regulatory compliance (AML/CTF/sanctions), MSSQL, data pipeline development, stakeholder engagement, risk assessment
Preferred skills
AI-driven workflow automation, agentic AI concepts, data pipeline development
Technologies
MSSQL, stored procedures, AML applications, data pipelines
Responsibilities
Oversee team delivery of daily AML support (STR, WLF, RTS, CDD), lead implementation of group-wide AML solutions, manage project schedules and costs, contribute to MI reporting and dashboard development, identify and escalate risks to senior management, assist in regulatory and audit engagements
Seniority
Senior Manager, hands-on leadership with strategic advisory