Manager, Group Financial Crime Compliance Fiserv Operations-2
Prudential Corporation Asia Ltd
Not specified; not specified; not specified
5+ years experience in data analytics
Project management in compliance transformation
Strong understanding of aml and ctf regulations
The role involves providing daily support for AML solutions including Suspicious Transaction Monitoring and Watch List Filtering
Job Summary
The role involves providing daily support for AML solutions including Suspicious Transaction Monitoring and Watch List Filtering.
Candidates will assist in implementing group-wide AML solutions across multiple entities in Asia and Africa while managing project schedules and costs.
Prudential is an equal opportunity employer committed to diversity, inclusion, and supporting career ambitions for all employees.
Matching Summary
The role involves providing daily support for AML solutions including Suspicious Transaction Monitoring and Watch List Filtering.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
5+ years experience in data analytics
Project management in compliance transformation
Strong understanding of AML and CTF regulations
Experience with MSSQL and stored procedures
System implementation and testing knowledge
Nice-to-have
Data pipeline development and workflow automation
Familiarity with AI-driven workflow automation
Agentic AI concepts knowledge
Experience across multiple countries
Dashboard development skills
Key Requirements
Degree in Finance, Risk Management, or related field
5+ years experience in large-scale compliance initiatives
Strong judgment in assessing financial crime risks