Manager, Group Financial Crime Compliance Fiserv Operations-2
Proterial, Ltd. (company site, opens in a new tab)5+ yrsBengaluruOn-siteDirect career pageEst. 12–22 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Provide daily operational support for AML systems including Suspicious Transaction Monitoring, Watch List Filtering, Real-Time Screening, and Customer Due Diligence.
- Assist in implementation and project delivery of group-wide AML solutions across multiple countries in Asia and Africa, ensuring alignment with business requirements and quality standards.
- Support risk and compliance efforts by identifying risks, preparing audit documentation, and maintaining standardized project documentation and MI reporting.
Minimum Requirements
- Degree in Finance, Risk Management, Compliance, Data Analytics, or related field.
- Minimum 5 years of experience in data analytics and project management for large-scale Compliance or Financial Crime transformation initiatives.
- Strong understanding of financial crime regulations including AML, CTF, sanctions, tax evasion, fraud, and ABC.
- Technical skills including system implementation knowledge, MSSQL, stored procedures, and data pipeline development; experience with workflow automation is desirable but not mandatory.
Ideal Candidate Profile
- Experienced in managing complex AML and Asset Management transformation projects in multi-country regulatory environments.
- Capable of stakeholder engagement across Risk, Compliance, and 2LoD teams with strong communication skills to senior stakeholders.
- Demonstrates strong critical thinking with focus on risk assessment, accuracy in MI reporting, and adaptability to evolving compliance environments.