Compliance Solution Architect- Abu Dhabi
Description
We have an urgent requirement for a Compliance Solution Architect (AML & Screening Technologies) for our banking client in Abu Dhabi, UAE.Requirements: 8-10 years of experience in the compliance domain is mandatory.Experience with Fircosoft SAAS AML software or similar AML solutions is preferred.Must have experience integrating SQL databases.Experience in AML, CDD, screening methodologies, and transaction monitoring is essential.Banking domain experience is highly mandatory.The first round involves an online test on Gorilla lasting 1.5 hours. Only candidates ready to take the test should apply.Key Responsibilities: Leverage your expertise in AML, CDD, screening, and transaction monitoring to define and implement compliance solutions.Design and architect AML solutions ensuring compliance and seamless integration with existing systems.Lead the implementation and configuration of Fircosoft SAAS AML software.Utilize technical skills, especially in SQL, for data integration, troubleshooting, and architecture guidance.Collaborate with stakeholders to translate requirements into technical solutions.Use Jira and Confluence for project management and documentation.Ensure solutions comply with regulatory standards.Develop monitoring and reporting solutions for suspicious transactions.Support troubleshooting and optimization of the AML solutions.#J-18808-Ljbffr
Posted: 4th July 2025 11.25 am
Application Deadline: N/A