AML Compliance Expert

Cognizant is looking for an experienced AML Compliance System Integration Expert to join our team. This role involves 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 as Fircosoft/SAS...

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...

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...

About UsCognizant is a leading professional services company that specializes in digital business transformation. We are committed to delivering high-quality solutions to our clients and creating a positive impact on society.We are currently seeking a Risk Management Professional to join our team as an AML Compliance Expert.The ideal candidate will have a...

About the RoleCognizant is seeking a highly skilled Compliance System Specialist to join our team. As an AML Compliance Expert, you will be responsible for implementing and integrating Compliance Systems with various banking applications and solutions.We are looking for someone with a minimum of 5 years of working experience in AML/TBAML projects, preferably...

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 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,...

At Wio Group, we're seeking a highly skilled Compliance Expert to join our team and play a key role in shaping our regulatory landscape. As a Compliance Expert, you will be responsible for translating regulatory requirements into actionable policies, supporting compliance procedures, and ensuring effective implementation across the organization.Key...

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...

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...

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...

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...

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...

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...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at for updates on the exceptional clients we represent....

**Job Summary**We are seeking an experienced KYC Compliance Manager to join our team at First Abu Dhabi Bank. This role will involve leading and managing the KYC & Onboarding function, ensuring it meets international best practice standards.The successful candidate will have a strong background in risk management and compliance, with experience in developing...

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...

King Deux Search & Consultingis a specialised executive search firm which offers bespoke talentsolutions across financial services and commerce. We are committedto not only finding the right opportunity for our candidates butalso leaving a legacy that lives on beyond the hiringprocess. Follow us at for updates onthe exceptional clients we represent. Stay...