Project Manager AML Compliance

We Are Hiring: Project Manager AML Compliance

Are you an experienced professional in AML Compliance and Project Management? Do you have a strong background in implementing regulatory solutions, technical projects, and compliance frameworks? We at Iconic IT Consulting Services are seeking a talented Project Manager AML to join our team for an exciting opportunity in Abu Dhabi, UAE.

Job Responsibilities:

• Lead the implementation of advanced AML solutions like Nice Actimize, FircoSoft, SAS AML, and others.
• Manage projects involving customer due diligence (CDD), transaction monitoring, and sanctions screening.
• Coordinate the automation of regulatory reporting systems (e.g. goAML) to ensure compliance with CBUAE and global standards.
• Oversee the integration of risk assessment and GRC tools such as Moodys Analytics, RSA Archer, and Threat Matrix.
• Ensure the finetuning of transaction monitoring rules to reduce false positives and enhance alert efficiency.
• Develop and implement quality assurance frameworks for compliance solutions and processes.
• Engage with cross-functional teams and stakeholders to deliver strategic projects effectively.

Key Skills:

• Proficiency in AML and compliance tools (FircoSoft, SAS AML, etc.).
• Expertise in regulatory frameworks including CBUAE, DIFC, and ADGM.
• Strong project management methodologies (Agile, Scrum, Kanban, etc.) and tools (MSP, JIRA).
• Technical knowledge of APIs, ETL, Microsoft Azure, AWS, and SQL.
• Proven leadership, stakeholder engagement, and communication skills.

Location:

Abu Dhabi, UAE

Why Join Us

Be part of a dynamic team where your skills in compliance and project management will drive impactful results in the banking and financial services domain.

How to Apply:

Email your updated CV to [insert email address].

Let's work together to shape the future of AML compliance in the UAE!