Fiserv AML

Tekskills Inc.; Mumbai; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Tekskills Inc. is seeking a skilled professional for Fiserv AML to design, develop, implement, and optimize transaction monitoring scenarios and rules to detect suspicious activity in compliance with BSA/AML regulations.

The candidate should have deep knowledge of Fiserv configuration, scenario tuning, threshold management, and alert optimization, and will collaborate with Compliance, Model Risk, Data Analytics, and IT to enhance the system.

Qualifications

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

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.

Education

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

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.