Manager, Group Financial Crime Compliance Fiserv Operations-3
A free account shows the apply link for every role and matches you to the ones that fit your resume.
About the role
Prudential provides insurance and financial services and supports group-wide financial crime compliance operations. This manager will support AML systems, transformation projects, reporting, documentation, and regulatory engagements.
What you'll do
- Resolve AML system incidents and user requests
- Support implementation of group-wide AML solutions
- Gather business requirements and review project deliverables
- Contribute to dashboards and management information reporting
- Maintain project documentation and audit-ready templates
- Prepare documentation and system reports for regulatory and audit engagements
Skills
Must have
- Anti-money laundering
- Counter-terrorist financing
- Sanctions compliance
- Fraud prevention
- Data analytics
- Project management
- Mssql
- Stored procedures
- System implementation
- System testing
Nice to have
- Data pipeline development
- Workflow automation
- Agentic AI
Who it's for
- Education
- Bachelor's degree
- Degree
- finance, risk management, compliance, data analytics
- Experience
- 5+ years
- Languages
- english
- Domain
- insurance financial crime compliance
About Prudential
Prudential has 15 open roles in Bangalore, at Prudential Technology and Services India Pvt Ltd. See every Prudential role.
More at Prudential
Manager · 8+ years
Senior · 5+ years
Manager · 10+ years
Director and above · 15+ years
Director and above · 10+ years
Director and above · 10+ years
Internship · 0 to 1 years · Fresher friendly
Similar roles
All risk and fraud jobsState Street · Senior · Hybrid · 5+ years

Wells Fargo (Wells Fargo International Solutions) · Mid level · 4+ years



