AML Compliance System Integration Expert

Senior Compliance RoleThe position involves developing and implementing comprehensive AML solutions that ensure regulatory compliance. You will collaborate closely with stakeholders to translate functional requirements into technical solutions.Responsibilities IncludeDesigning and implementing AML solutions.Ensuring seamless integration of data between...

Job OverviewWe are seeking an experienced and skilled professional to join our team as a T24 Tech Lead with AML.In this role, you will be responsible for leading and overseeing T24 core banking system implementations, upgrades, and customizations, while ensuring that all solutions meet the highest standards of quality and regulatory compliance.You will...

Cognizant is a leading provider of consulting and technology services, and we are seeking a talented Compliance Systems Specialist to join our team.This role will focus on the development and implementation of Compliance Systems, specifically in the areas of Anti Money Laundering (AML) and Trade Compliance. The ideal candidate will have a strong background...

Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML).Minimum 5 years of working experience in AML/TBAML projects.Must have experience in implementing and integrating Compliance Systems with a variety of banking applications and solutions.Knowledge on AWS/Azure is an added advantage.Working experience in Linux...

We are seeking a highly skilled Trade Compliance Systems Architect to join our team at Cognizant. In this role, you will be responsible for designing, developing, and integrating Compliance Systems with various banking applications and solutions.The ideal candidate will have a strong background in software development, experience with Compliance Systems such...

We Are Hiring: Project Manager AMLCompliance Are you an experiencedprofessional in AML Compliance and Project Management Do you have astrong background in implementing regulatory solutions technicalprojects and compliance frameworks We at Iconic ITConsulting Services are seeking a talentedProject Manager AML to join our team for anexciting opportunity in Abu...

AML Alert Manager Company: ADIB - Abu Dhabi Islamic BankLocation: Abu Dhabi, United Arab Emirates Role Purpose: The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq, and Qatar) AML/CFT Program and provides 'Subject Matter Expertise' (SME) advice, guidance, and input on...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

Job DescriptionAt Unison Consulting, we are seeking an experienced T24 Tech Lead with AML to lead and oversee T24 core banking system implementations, upgrades, and customizations.This individual will design and develop solutions integrating T24 with AML compliance systems, providing technical guidance on T24 modules, including AA, FT, and Securities.The...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

Job DescriptionWe have an urgent requirement for a Compliance Solution Architect (AML & Screening Technologies) for one of our banking clients in Abu Dhabi, UAE.Key ResponsibilitiesCompliance Domain Expertise: Leverage your deep understanding of AML, CDD, screening methodologies, suspicious transaction monitoring, and reporting to help define and implement...

Technical Compliance RoleThe position requires a strong background in technology, finance, and regulatory compliance. As a Technical Compliance Specialist, you will design and implement AML solutions, lead the integration of Fircosoft SAAS AML software, and work closely with stakeholders to ensure seamless system integration.Responsibilities...

O&S Security Solutions is seeking a Systems Integration and Automation Expert to join our team. As a Systems Integration and Automation Expert, you will be responsible for designing, developing, and implementing automation solutions using tools such as Ansible, Puppet, Chef, or similar.Key Responsibilities:Assess current IT processes and identify...

About the TeamWe are a dynamic and innovative team at Unison Consulting, seeking an experienced and skilled professional to join us as a T24 Tech Lead with AML.In this role, you will be responsible for leading and overseeing T24 core banking system implementations, upgrades, and customizations, while ensuring that all solutions meet the highest standards of...

NMC Royal Khalifa City is seeking an Oracle Cloud Integration Expert to design and implement enterprise-wide finance system transformations and Oracle Cloud ERP integration.Key ResponsibilitiesDesign and implement integration solutions between Oracle Cloud ERP, Oracle Fusion Applications, and external healthcare systems.Develop and manage integrations using...

At ADIB, we are seeking a visionary leader to spearhead our compliance technology strategy. As the Head of AI-Driven Compliance Solutions, you will be responsible for integrating advanced technology and data analytics into our compliance framework.Key Responsibilities:Strategic AI Implementation: Lead the integration of AI and machine learning technologies...

The role of Chief Compliance Intelligence Officer requires a strong expertise in AI, machine learning, and compliance systems. You will lead cross-functional teams and manage complex technology projects, ensuring seamless integration of data from various sources into AML systems.Accountabilities:Audit and Validation: Conduct regular audits and validations of...

**Job Description**We are seeking a highly experienced Risk and Compliance Advisor to join our team at First Abu Dhabi Bank.The successful candidate will have a strong background in risk management and compliance, with experience in developing relationships by communicating, influencing, and negotiating effectively with business heads, senior managers,...

Job DescriptionWe are looking for a highly skilled Technical HRIS Consultant to join our IT team at Boskalis. As a key member of our team, you will be responsible for providing expert technical support for Workday, managing and coordinating data integration with various systems, and advising HR and IT colleagues on technical feasibility.Key...