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Anti Money Laundering Specialist
2 weeks ago
Company Overview
Virtusa is a fast-growing IT Services company in the Middle East, with a strong presence in the UAE, KSA, Qatar & Oman. We have partnered with leading companies in the region to deliver award-winning projects.
Job Description
We are seeking a Compliance Engineer to join our team. As a Compliance Engineer, you will be responsible for ensuring that our clients' financial transactions are secure and compliant with relevant regulations.
Required Skills and Qualifications
- 5 years of banking experience in AML, with at least 3 years in AML/transaction monitoring process.
- Professional certifications in Compliance, AML such as CAMS.
- Good understanding of AML, KYC, Sanctions & Name screening.
- Sound compliance knowledge.
- Analytical and attention to detail.
- Problem identification and solving skills.
- Good written and oral communication skills.
Benefits
- Opportunity to work on exciting Digital Transformation programs.
- Chance to grow professionally and personally with our global team of 30,000+ people.
- Competitive salary and benefits package.
