Manager, Group Financial Crime Compliance Fiserv Operations-1
Prudential Assurance UK
Bangalore, India
On-site
Aml solution support
Suspicious transaction monitoring
Watch list filtering
Provide daily support for AML solution-related issues including Suspicious Transaction Monitoring & Reporting, Watch List Filtering, Real-Time Screening, and Customer Due Diligence
Job Summary
Provide daily support for AML solution-related issues including Suspicious Transaction Monitoring & Reporting, Watch List Filtering, Real-Time Screening, and Customer Due Diligence.
Assist in the implementation of group-wide AML solutions across multiple entities in Asia and Africa, gathering and documenting business requirements.
Maintain standardized templates, trackers, and documentation to support project delivery and audit readiness, ensuring consistency and accuracy across FCC initiatives.
Matching Summary
Provide daily support for AML solution-related issues including Suspicious Transaction Monitoring & Reporting, Watch List Filtering, Real-Time Screening, and Customer Due Diligence.
Skills & Requirements
Must-have
AML solution support
Suspicious Transaction Monitoring
Watch List Filtering
Real-Time Screening
Customer Due Diligence
Financial crime regulations
Nice-to-have
AI-driven workflow automation
agentic AI concepts
Key Requirements
5+ years’ experience in data analytics and project management
Degree in Finance, Risk Management, Compliance, Data Analytics, or related field
Strong understanding of financial crime regulations