Fiserv AML

Tekskills Inc.; Chennai; Sur place; INR 1 500 000 - 1 900 000; Plein temps

Résumé du poste

Tekskills Inc. is seeking an AML specialist to design, develop, and optimize transaction monitoring rules within Fiserv AML. The role requires building robust monitoring scenarios, tuning thresholds, and ensuring compliance with BSA/AML regulations.

The ideal candidate holds 3–5 years of AML/transaction monitoring experience, with hands-on Fiserv configuration knowledge. On-site work in Bangalore or Mumbai with standard 5-day weeks is expected.

Qualifications

• 3-5 years of experience in AML or transaction monitoring
• Hands-on expertise with Fiserv AML or similar systems
• Knowledge of regulatory requirements (BSA/AML, OFAC, FinCEN guidance)

Responsabilités

• Design and develop AML transaction monitoring scenarios and rules within Fiserv
• Configure rule logic, thresholds, parameters, and risk scoring models
• Translate regulatory requirements into system-based detection rules
• Test, validate, and back-test AML scenarios to measure effectiveness
• Tune rules to reduce false positives while maintaining compliance
• Analyze transaction data trends to enhance monitoring strategies
• Support governance and documentation for audits
• Collaborate with Compliance, Model Risk, Data Analytics, and IT teams
• Monitor performance of AML scenarios and propose improvements
• Assist in regulatory issue remediation related to monitoring controls

Connaissances

AML transaction monitoring

Regulatory compliance

Rule tuning

Fiserv AML experience

Formation

Bachelor's degree in Finance, Information Systems, Risk Management, or related field

Description du poste

Hi All

We are hiring for Fiserv AML

Job Title: Fiserv AML

Work Location: Bangalore/Mumbai

Work mode: 5 days of WFO

Experience Range:3-5 years

JD:

With strong 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.