Fiserv AML

Tekskills Inc.; Hyderabad; Sur place; INR 800 000 - 1 200 000; Plein temps

Résumé du poste

Tekskills Inc. is seeking a skilled AML professional to design, develop, and optimize transaction monitoring within the Fiserv system.

The role focuses on implementing compliant detection scenarios and tuning rules to minimize false positives while adhering to BSA/AML regulations. The ideal candidate will have hands-on experience with Fiserv configurations, scenario tuning, and alert optimization, and will collaborate with Compliance, IT, and Analytics teams in a Bangalore/Mumbai based, five-day

Qualifications

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

Responsabilités

• Design and develop AML transaction monitoring scenarios and rules within Fiserv.
• Configure rule logic, thresholds, parameters, and risk scoring models; translate regulations into 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.

Connaissances

AML monitoring

Rule configuration

Formation

Bachelor's degree

Outils

Fiserv

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.