Compliance Solution Architect- Abu Dhabi

3 weeks ago

Abu Dhabi, Abu Dhabi, United Arab Emirates TAT IT Technolgies Full time

We have an urgent requirement for Compliance Solution Architect (AML & Screening Technologies) for one of our banking clients in Abu Dhabi, UAE.

Experience of 8-10 years in the compliance domain is a MUST to apply for this role.

Experience in Fircosoft SAAS AML software or similar AML solutions is preferred.

Experience in integrating SQL databases is a MUST.

Experience on AML, CDD, screening methodologies, and transaction monitoring is a MUST.

The first round is an online test on Gorilla for 1.5 hours. Candidates ready to give the test shall only apply.

Banking domain experience is highly MANDATORY.

Responsibilities:
  • Compliance Domain Expertise: Leverage your deep understanding of AML, customer due diligence (CDD), screening methodologies, suspicious transaction monitoring, and reporting to help define and implement compliance solutions.
  • Solution Architecture: Design and architect AML solutions, ensuring they meet compliance requirements and can be effectively integrated with existing systems.
  • Fircosoft Integration: Lead the implementation and configuration of Fircosoft SAAS AML software, ensuring it meets compliance standards and integrates seamlessly with other systems.
  • Technical Skills: Utilize your technical expertise, especially in SQL, to facilitate the integration of data between different systems. Provide guidance on data flow, architecture, and troubleshooting.
  • Stakeholder Collaboration: Work closely with business analysts, project managers, and other stakeholders to understand the functional requirements and translate them into technical solutions.
  • Jira & Confluence: Use Jira and Confluence to manage project tasks, document requirements, and track progress.
  • Regulatory Compliance: Ensure all solutions are designed and implemented in full compliance with regulatory standards.
  • Monitoring and Reporting: Develop solutions to monitor and report suspicious transactions, ensuring compliance with all reporting requirements.
  • Troubleshooting and Optimization: Actively support the identification and resolution of technical issues, ensuring that the AML solution runs smoothly and optimally.
Skills:

reporting, jira, cdd, compliance, sql, aml, architecture, fircosoft saas aml software, confluence, screening, screening methodologies, transaction monitoring

#J-18808-Ljbffr

  • Designer, Electrical Abu Dhabi · Abu Dhabi

    1 day ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Rejlers Abu Dhabi Full time

    Electrical Designer Engineer (Construction Management Experience)Job DescriptionWe are seeking an experienced Electrical Designer Engineer with construction experience in Substation projects within the Oil and Gas sector at Rejlers International Engineering Solutions AB, operating in Abu Dhabi, UAE.Main Responsibilities:

  • Proposal Manager Abu Dhabi · Abu Dhabi

    3 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Rejlers Abu Dhabi Full time

    Rejlers International Engineering Solutions, Abu Dhabi Rejlers International Engineering Solutions operates in Abu Dhabi, UAE and delivers high quality engineering and project services to Oil & Gas, Refining, Petrochemical and Chemical Industries mainly in UAE and other Arabian Gulf Countries. This year the Company has been operating in UAE for more than 13...

  • Proposal Manager Abu Dhabi · Abu Dhabi

    4 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Rejlers Abu Dhabi Full time

    Rejlers International Engineering Solutions, Abu Dhabi Rejlers International Engineering Solutions operates in Abu Dhabi, UAE and delivers high quality engineering and project services to Oil & Gas, Refining, Petrochemical and Chemical Industries mainly in UAE and other Arabian Gulf Countries. This year the Company has been operating in UAE for more than 13...

  • Sr. Proposal Engineer Abu Dhabi · Abu Dhabi

    7 days ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Rejlers Abu Dhabi Full time

    Rejlers International Engineering Solutions, Abu Dhabi Rejlers International Engineering Solutions operates in Abu Dhabi, UAE and delivers high quality engineering and project services to Oil & Gas, Refining, Petrochemical and Chemical Industries mainly in UAE and other Arabian Gulf Countries. This year the Company has been operating in UAE for more than 15...

  • Sr. Proposal Engineer Abu Dhabi · Abu Dhabi

    2 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Rejlers Abu Dhabi Full time

    Rejlers International Engineering Solutions, Abu DhabiRejlers International Engineering Solutions operates in Abu Dhabi, UAE and delivers high quality engineering and project services to Oil & Gas, Refining, Petrochemical and Chemical Industries mainly in UAE and other Arabian Gulf Countries. This year the Company has been operating in UAE for more than 15...

  • Presales Solutions Architect

    2 weeks ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Saal Full time

    Presales Solutions Architect (Defense)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Saal.aiRole Purpose:Responsible to develop use cases and solutions for various client requirementsResponsible to align business requirements by providing leadership to subject matter experts to develop solutions involving...

  • Presales Solutions Architect

    1 day ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Saal Full time

    Presales Solutions Architect (Defense) Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Saal.ai Role Purpose: Responsible to develop use cases and solutions for various client requirements Responsible to align business requirements by providing leadership to subject matter experts to develop solutions...

  • Designer – Electrical Abu Dhabi · Abu Dhabi

    5 days ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates Rejlers Abu Dhabi Full time

    Designer – ElectricalRejlers International Engineering Solutions AB operates in Abu Dhabi, UAE and delivers high quality engineering and project services to Oil & Gas, Refining, Petrochemical and Chemical Industries mainly in UAE and other Arabian Gulf Countries. This year the Company has been operating in UAE for 14 years and its parent company has been...

  • Associate - Business Compliance | Abu Dhabi, UAE

    2 days ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full time

    Associate - Business ComplianceADIB - Abu Dhabi Islamic Bank Abu Dhabi, United Arab EmiratesJob DescriptionRole:Associate - Business ComplianceLocation:Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Bank's strategic and performance objectives. Support the Business Compliance Advisory team in daily activities by...

  • Associate - Business Compliance | Abu Dhabi, UAE

    2 days ago

    Abu Dhabi, Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full time

    Associate - Business ComplianceADIB - Abu Dhabi Islamic Bank Abu Dhabi, United Arab EmiratesJob DescriptionRole: Associate - Business ComplianceLocation: Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Bank's strategic and performance objectives. Support the Business Compliance Advisory team in daily activities by...