Fiserv AML

Tekskills Inc.; Dadri; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Tekskills Inc. in India is seeking an AML engineer with 3-5 years of hands-on Fiserv AML experience to design, develop, implement, and optimize transaction monitoring scenarios to detect suspicious activity in line with BSA/AML requirements.

The ideal candidate will have deep knowledge of Fiserv configuration, scenario tuning, threshold management, and alert optimization, and will collaborate with Compliance, Model Risk, Data Analytics, and IT teams to ensure ongoing monitoring effectiveness.

Qualifications

• Hands-on expertise in Fiserv AML or similar systems.
• Design and develop AML transaction monitoring scenarios and rules.
• Translate regulatory requirements (BSA/AML, OFAC, FinCEN) into system-based detections.

Responsibilities

• Design and develop AML transaction monitoring scenarios and rules within Fiserv.
• Configure rule logic, thresholds, risk scoring models; translate regulations into detections.
• Perform scenario testing, validation, and back-testing to measure effectiveness.
• Conduct rule tuning and optimization to reduce false positives while maintaining compliance.
• Analyze transaction data trends to enhance monitoring strategies.
• Support model governance and documentation for audits and regulatory examinations.
• Collaborate with Compliance, Model Risk, Data Analytics, and IT teams for system enhancements.
• Monitor AML scenario performance and recommend improvements.
• Assist in regulatory issue remediation related to transaction monitoring controls.

Skills

AML

Rule development

Data analysis

Regulatory compliance

Education

Bachelor's degree in Finance/IS/Risk Management

Tools

Fiserv AML

Job description

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.