Fiserv AML

Tekskills Inc.; Kolkata District; Vor Ort; INR 1.200.000 - 2.000.000; Vollzeit

Zusammenfassung

Tekskills Inc. seeks an AML specialist in India to design and implement transaction monitoring rules using FISERV AML. The role requires 3–5 years of hands-on experience and will involve tuning thresholds, managing risk scoring, and aligning with BSA/AML regulatory guidance.

You will collaborate with Compliance, Data Analytics and IT teams to optimize monitoring, validate models, and support regulatory audits in a fast-paced environment.

Qualifikationen

• Bachelor's degree in Finance, Information Systems, Risk Management, or related field.
• Experience with designing and implementing transaction monitoring rules is preferred.

Aufgaben

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

Kenntnisse

AML transaction monitoring

FISERV AML

Rule tuning

Regulatory compliance

Ausbildung

Bachelor's degree in Finance/IS/Risk Management

Tools

FISERV configuration

Jobbeschreibung

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.