With robust hands-on expertise in Fiserv AML or other similar systems. This role will be responsible for designing, developing, implementing, and optimizing transaction monitoring scenarios and rules to detect suspicious activity in compliance with BSA/AML regulatory requirements.
The ideal candidate will have deep technical knowledge of Fiserv configuration, scenario tuning, threshold management, and alert optimization.
Key Responsibilities
Design and develop AML transaction monitoring scenarios and rules within Fiserv.
Configure rule logic, thresholds, parameters, and risk scoring models. Translate regulatory requirements (BSA/AML, OFAC, FinCEN guidance) into system-based detection scenarios.
Perform scenario testing, validation,
and back-testing to measure effectiveness.
Conduct rule tuning and optimization to reduce false positives while maintaining regulatory compliance.
Analyze transaction data trends to enhance monitoring strategies.
Support model governance and documentation for internal audit and regulatory examinations.
Partner with Compliance, Model Risk, Data Analytics, and IT teams to implement system enhancements.
Perform ongoing performance monitoring of AML scenarios and recommend improvements.
Assist in regulatory issue remediation related to transaction monitoring controls.
Required Qualifications
Bachelors degree in Finance, Information Systems, Risk Management, or related field.
📌 Fiserv AML (Mumbai)
🏢 Tekskills
📍 Mumbai
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