Project Manager AML Compliance

Full time na Iconic IT Consulting Service LLC no UAE

Publicado em February 1, 2025

Detalhes do emprego

We Are Hiring: Project Manager AML Compliance Are you an experienced professional in AML Compliance and Project Management? Do you have a strong background in implementing regulatory solutions, technical projects, and compliance frameworks? We at Iconic IT Consulting Services are seeking a talented Project Manager AML to join our team for an exciting opportunity in Abu Dhabi, UAE . Job Responsibilities

Lead the implementation of advanced AML solutions like Nice Actimize, FircoSoft, SAS AML, and others.
Manage projects involving customer due diligence (CDD), transaction monitoring, and sanctions screening.
Coordinate the automation of regulatory reporting systems (e.g., goAML) to ensure compliance with CBUAE and global standards.
Oversee the integration of risk assessment and GRC tools such as Moody's Analytics, RSA Archer, and Threat Matrix.
Ensure the fine-tuning of transaction monitoring rules to reduce false positives and enhance alert efficiency.
Develop and implement quality assurance frameworks for compliance solutions and processes.
Engage with cross-functional teams and stakeholders to deliver strategic projects effectively.

Key Skills

Proficiency in AML and compliance tools (FircoSoft, SAS AML, etc.).
Expertise in regulatory frameworks, including CBUAE, DIFC, and ADGM.
Strong project management methodologies (Agile, Scrum, Kanban, etc.) and tools (MSP, JIRA).
Technical knowledge of APIs, ETL, Microsoft Azure, AWS, and SQL.
Proven leadership, stakeholder engagement, and communication skills.

Location: Abu Dhabi, UAE Why Join Us Be part of a dynamic team where your skills in compliance and project management will drive impactful results in the banking and financial services domain. How To Apply Email your updated CV to [Confidential Information] . Let's work together to shape the future of AML compliance in the UAE!

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Hiring company

Iconic IT Consulting Service LLC

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Project Manager AML Compliance

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Início EAU Project Manager AML Compliance

Início EAU Project Manager AML Compliance

Project Manager AML Compliance

Detalhes do emprego

Apply safely

Hiring company

Iconic IT Consulting Service LLC

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