Manager, Group Financial Crime Compliance Fiserv Operations-4

About the role

Prudential’s purpose is to be partners for every life and protectors for every future. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

What you'll do

• AML Systems & Operational Support
• Suspicious Transaction Monitoring & Reporting (STR)
• Watch List Filtering (WLF)
• Customer Due Diligence (CDD)
• Investigate and resolve incidents and service requests related to alerts, reports, and threshold configurations

What you need

• 5–9 yrs of experience
• Compliance
• AML
• Data analysis
• Risk management
• SQL Server
• Reporting
• B.Com or BBA

Good to have

• ETL
• KYC
• Test cases