SAS AML Techno Functional Consultant
1 day ago
Overview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. Responsibilities Lead and manage compliance projects and BAU initiatives for AML in multi-jurisdiction environments. Implementation experience of AML (Anti Money Laundering) / TBML (Trade Based Money Laundering) solutions (SAS AML, Norkom, Ace Pelican). Strong knowledge of compliance systems (transaction monitoring). Design, develop and implement SAS AML / Ace Pelican solutions in complex banking environments. Integrate SAS AML / Ace Pelican with core banking applications and complex data structures. Ensure customer reporting requirements, both compliance and regulatory, are addressed. Enhance SAS AML / Ace Pelican solutions to reduce false positives and improve business processes. Develop, communicate, maintain, and enforce the overall architecture of the SAS AML / Ace Pelican environments at assigned clients. Understand solution components and how they interoperate to support business processes and management information needs. Interface and integration strategies with external systems and processes. Experience implementing and integrating SAS AML / Ace Pelican with a variety of banking applications and solutions. Map data from source systems (e.g., core banking, onboarding and mobile applications) to the SAS AML / Ace Pelican model. Prepare design and architecture artefacts. Experience implementing SAS AML / Ace Pelican solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments. 8-10 years of experience within Banking IT domain with at least 5 years in the AML domain. Experience working in diverse environments with different vendors, onsite/offshore teams, etc. Banking industry knowledge is an added asset. Knowledge & Experience The candidate should possess University degree in Economics/Commerce/Business Administration/MIS/IT/Computer Science. Professional work experience in Bank or IT Company for 10 years. Minimum 10 years of experience in AML/TBML projects implementation in a Compliance domain. Proven ability to work on transaction monitoring domain from multiple jurisdictions and experience in successful project management & execution around transaction monitoring, sanctions and regulatory compliance. Mandatory Experience of end-to-end implementation of SAS AML / Ace Pelican products. Proficiency in project management and team coordination to deliver tasks on time. Professional certifications in SAS, ACAMS is preferable. Skills Good knowledge of compliance domain and project management. Risk mitigation, stakeholder management and change management. Change authority board approval and go live. Knowledge about AWS/Azure cloud is an advantage. Proven project delivery track. Strong ability to influence & lead internal teams to deliver ongoing initiatives. Experience with JIRA, Confluence etc. Manage relationships with internal and external stakeholders. Ability to work in both waterfall and SCRUM delivery models. Seniority level Not Applicable Employment type Contract Job function Information Technology Industries IT Services and IT Consulting Location: Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates #J-18808-Ljbffr
-
AML Techno Functional Consultant
2 days ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeAML Techno Functional Consultant (AML) – Design Architect Join or sign in to find your next job Join to apply for the AML Techno Functional Consultant (AML) – Design Architect role at Dicetek LLC AML Techno Functional Consultant (AML) – Design Architect 3 days ago Be among the first 25 applicants Join to apply for the AML Techno Functional Consultant...
-
AML Techno Functional Consultant
1 week ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeAML Techno Functional Consultant (AML) – Design Architect Join or sign in to find your next job Join to apply for the AML Techno Functional Consultant (AML) – Design Architect role at Dicetek LLC AML Techno Functional Consultant (AML) – Design Architect 3 days ago Be among the first 25 applicants Join to apply for the AML Techno Functional Consultant...
-
AML Techno Functional Consultant
5 days ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeAML Techno Functional Consultant (AML) – Design Architect Join or sign in to find your next job Join to apply for the AML Techno Functional Consultant (AML) – Design Architect role at Dicetek LLC AML Techno Functional Consultant (AML) – Design Architect 3 days ago Be among the first 25 applicants Join to apply for the AML Techno Functional Consultant...
-
AML Techno Functional Consultant
1 day ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeAML Techno Functional Consultant (AML) – Design Architect Join or sign in to find your next job Join to apply for the AML Techno Functional Consultant (AML) – Design Architect role at Dicetek LLC AML Techno Functional Consultant (AML) – Design Architect 3 days ago Be among the first 25 applicants Join to apply for the AML Techno Functional Consultant...
-
AML Techno Functional Consultant
1 day ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeAML Techno Functional Consultant (AML) – Design Architect Join or sign in to find your next job Join to apply for the AML Techno Functional Consultant (AML) – Design Architect role at Dicetek LLC AML Techno Functional Consultant (AML) – Design Architect 3 days ago Be among the first 25 applicants Join to apply for the AML Techno Functional Consultant...
-
SAS AML Techno Functional Consultant
1 week ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeOverview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. Responsibilities Lead and manage compliance projects and BAU...
-
SAS AML Techno Functional Consultant
1 day ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. Responsibilities Lead and manage compliance projects and BAU...
-
SAS AML Techno Functional Consultant
2 days ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeOverview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. ResponsibilitiesLead and manage compliance projects and BAU...
-
Compliance System
1 week ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeCompliance System - Monitoring and Validation - SAS AML Overview Compliance System - Monitoring and Validation - SAS AML role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates. Posted: 1 year ago. Be among the first 25 applicants. Join to apply for the Compliance System - Monitoring and Validation - SAS AML role at Dicetek LLC. Qualifications...
-
Compliance System
1 day ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeCompliance System - Monitoring and Validation - SAS AML Overview Compliance System - Monitoring and Validation - SAS AML role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates. Posted: 1 year ago. Be among the first 25 applicants. Join to apply for the Compliance System - Monitoring and Validation - SAS AML role at Dicetek LLC. Qualifications...
