Compliance Solutions Architect

7 days ago


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

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

Key Responsibilities
  • Compliance Domain Expertise: Leverage your deep understanding of AML, 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.


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