Manager, Group Financial Crime Compliance Fiserv Operations-2
Prudential Assurance UK
Aml systems & operational support
Suspicious transaction monitoring & reporting
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, working with business users and IT teams.
Maintain standardized templates, trackers, and documentation to support project delivery and audit readiness, promoting best practices.
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 Systems & Operational Support
Suspicious Transaction Monitoring & Reporting
Watch List Filtering
Real-Time Screening
Customer Due Diligence
Project & Delivery Support
Documentation & Standardization
Risk & Compliance Support
Nice-to-have
AI-driven workflow automation
agentic AI concepts
Connect, Grow, and Succeed culture
Key Requirements
5+ years experience in data analytics and project management
Strong understanding of financial crime regulations
Degree in Finance, Risk Management, Compliance, Data Analytics, or related field