MODULE LEAD - Fraud Risk Assessment / AML

Role overview

MODULE LEAD - Fraud Risk Assessment / AML at Happiest Minds

We are seeking a highly skilled Module Lead with expertise in Fiserv development, SSIS, SQL, and SSRS to join our team.

The ideal candidate will have a strong background in application support at Level 2 and possess a deep understanding of Fraud Risk Assessment and Anti-Money Laundering (AML) processes.

This role requires a proactive individual who can lead projects, mentor junior developers, and ensure the successful delivery of high-quality solutions.

Responsibilities

• Lead the design, development, and implementation of Fiserv modules, ensuring alignment with business requirements.
• Provide Level 2 application support, troubleshooting issues, and ensuring system stability and performance.
• Utilize SSIS for data integration and ETL processes, ensuring data accuracy and integrity.
• Develop and maintain SQL queries and SSRS reports to support business intelligence and reporting needs.
• Conduct Fraud Risk Assessments and implement AML strategies to mitigate risks associated with financial transactions.
• Collaborate with cross-functional teams to gather requirements and deliver solutions that meet business objectives.
• Mentor and guide junior developers, fostering a culture of continuous learning and improvement.
• Stay updated with industry trends and best practices related to Fiserv, SSIS, SQL, and AML.
• Mandatory Skills: Proven experience in Fiserv development.
• Strong proficiency in SSIS, SQL, and SSRS.
• Experience in Level 2 application support.
• In-depth knowledge of Fraud Risk Assessment and AML processes.
• Excellent problem-solving skills and attention to detail.
• Strong communication and interpersonal skills.

Required qualifications

• 5-8 Years
• Bachelor's degree in Computer Science, Information Technology, or a related field. 5-8 years of relevant experience in software development and application support.
• Certifications in relevant technologies (e.g., Microsoft Certified: Azure Data Engineer Associate) are a plus.
• Join our team and contribute to innovative solutions that enhance our financial services while ensuring compliance and risk management.

Preferred qualifications and skills

• Experience with additional data visualization tools (e.g., Power BI, Tableau).
• Familiarity with Agile methodologies.
• Knowledge of financial services industry regulations and compliance.
• Experience in leading small teams or projects.

Employment details

• Location: Bengaluru

Additional role details

• Job Title: Module Lead - Fiserv Developer Years of