Sas Aml Techno Functional Consultant

5 days ago

Abu Dhabi, United Arab Emirates Dicetek LLC Full time

This is a key role of managing compliance projects. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a multi-jurisdiction environment. As such, it needs domain understanding of transactions and trade monitoring system.
- Implementation experience of AML (**A**nti **M**oney **L**aundering) / TBML (**T**rade **B**ased **M**oney **L**aundering) solutions (SAS AML, Norkom, Ace Pelican).
- Strong knowledge in Compliance systems (Transaction monitoring system)
- Design, develop and implement SAS AML / Ace Pelican solutions in complex banking environments.
- Ensure customer reporting requirements, both compliance and regulatory, are addressed.
- Enhance SAS AML / Ace Pelican solutions to reduce false positives and improve business processes.
- Develop, communicate, maintain, and enforce the overall architecture of the SAS AML / Ace Pelican environments at assigned clients.
- Understand all solution components and how they inter-operate to support business processes and management information needs
- Responsibility for interface and integration strategies with external systems and processes.
- Must be able to prepare Design and Architecture artefacts.
- Experience implementing SAS AML / Ace Pelican solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments.
- 8-10 years of experience within Banking IT domain with at least 5 years in the AML domain.
- Experience working in diverse environment with different vendors, onsite/offshore teams etc.
- Banking industry knowledge will be an added asset.

**Knowledge & Experience**:

- Professional work experience in Bank or I.T. Company for 10 years.
- Minimum 10 years of experience in AML/TBML projects implementation in a Compliance domain.
- Proven ability to work on transaction monitoring domain from multiple jurisdictions and experience in successful project management & execution around transaction monitoring, sanctions and regulatory compliance.
- Mandatory Experience of end-to-end implementation of SAS AML / Ace Pelican products.
- Proficiency in project management and team co-ordination to deliver the tasks on time
- Professional certifications in SAS, ACAMS is preferable.

**Skills**:

- Good knowledge of compliance domain and project management.
- Risk mitigation, stakeholder management and change management.
- Change authority board approval and go live
- Knowledge about AWS/Azure cloud is an advantage
- Proven project delivery tracks
- Strong ability to influence & lead internal teams, to deliver ongoing initiatives.
- Working experience JIRA, Confluence etc.,
- Manage relationships with internal and external stakeholders.
- Ability to work in both waterfall and SCRUM delivery models.

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