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Regulatory Compliance Professional

1 week ago

Dubai, Dubai, United Arab Emirates Virtusa Full time

About the Position

Virtusa is seeking a highly skilled Compliance Engineer to join our team in the Middle East.

The ideal candidate will have 5 years of experience in banking AML, a strong understanding of regulatory requirements, and excellent analytical and communication skills.

As a Compliance Engineer, you will play a critical role in ensuring the company's compliance with regulatory requirements, identifying and mitigating financial risks, and implementing effective controls.

Key Responsibilities and Qualifications

  • Professional certifications in Compliance, AML (e.g., CAMS).
  • Minimum 5 years of experience in banking AML.
  • Good understanding of AML/KYC/Sanctions & Name screening.
  • Sound compliance knowledge.

About Virtusa

Virtusa is one of the fastest-growing IT services companies in the Middle East, with a growing client base in the UAE, KSA, Qatar & Oman. We offer exciting projects, opportunities for growth, and state-of-the-art technologies throughout your career with us.