Manager, Group Financial Crime Compliance Fiserv Operations-2
Iconicbyprudential
5+ years experience in data analytics
Project management in compliance transformation
Mssql and stored procedures writing
The role provides daily support for AML solution-related issues including Suspicious Transaction Monitoring and Watch List Filtering
Job Summary
The role provides daily support for AML solution-related issues 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 offers a culture where diversity is celebrated and employees are supported to connect, grow, and succeed in their career ambitions.
Matching Summary
The role provides daily support for AML solution-related issues including Suspicious Transaction Monitoring and Watch List Filtering.
Skills & Requirements
Must-have
5+ years experience in data analytics
Project management in compliance transformation
MSSQL and stored procedures writing
Understanding of AML CTF and sanctions regulations
Experience with customer risk scoring and screening
Nice-to-have
AI-driven workflow automation concepts
Agentic AI familiarity
Data pipeline development skills
Strong stakeholder engagement across teams
Excellent written and spoken English
Key Requirements
Degree in Finance, Risk Management, or related field
5+ years experience in large-scale compliance initiatives
Sound system implementation knowledge and testing experience