We Are Hiring: AML Techno Functional Consultant

2 weeks ago

Dubai, Dubai, United Arab Emirates RNTrust Group Full time

 We Are Hiring: AML Techno Functional Consultant (SAS AML) – Design Architect
 

Location: UAE

Contract: 6 Months (Extendable)

Department: ITD – Compliance Service

About the Role

  • We are looking for an experienced AML Techno Functional Consultant (SAS AML) – Solution/Design Architect to join our IT Compliance Service team.
  • This role is critical in delivering Anti-Money Laundering (AML) initiatives, managing regulatory technology solutions, and supporting compliance transformation across multiple jurisdictions.
  • You will collaborate with Compliance, IT, and cross-functional teams to design and implement AML solutions that strengthen the bank's regulatory posture.

Key Responsibilities

Lead the design, development, and implementation of SAS AML solutions in complex banking environments.

Integrate SAS AML with core banking systems, data lakes, Hadoop, Oracle, DB2, SQL DBs, and other enterprise applications.

Build architecture artifacts, solution design documents, and integration frameworks.

Enhance AML detection capabilities by reducing false positives and strengthening monitoring processes.

Ensure regulatory and compliance reporting requirements are fully addressed.

Map source-system data (core banking, onboarding, mobile apps) accurately into SAS AML models.

Collaborate with internal teams, vendors, and external partners to deliver AML projects end-to-end.

Support BAU enhancements, upgrades, and cross-functional compliance initiatives.

Key Skills & Experience:

8–10 years of experience in Banking IT, with a minimum of 5 years in AML domain

Mandatory experience in SAS AML implementation (end-to-end)

Strong expertise in transaction monitoring, sanctions compliance, and regulatory frameworks

Experience working across multiple jurisdictions and multi-vendor environments

Project management skills with hands-on experience using JIRA, Confluence, and Agile/Waterfall

Knowledge of AWS/Azure cloud environments is an advantage

Excellent stakeholder management and team leadership abilities

Certifications such as SAS, ACAMS are preferred

Education :

Bachelor's degree in Economics, Commerce, Business Administration, MIS, IT, or Computer Science.

Interested candidates? Send your CV to: -

Only relevant profiles will be considered.

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