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** AML Techno Functional Consultant (Anti Money Laundering) – Design Architect // SAS AML**
** Job Location :: Abu Dhabi **
** Looking for professionals who can join us in 30 days or less **
** Please inbox relevant and interested profiles to the above Email ID **
** JD::
· Minimum 10 years of experience in AML 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 products.
· Professional certifications in SAS, ACAMS is preferable.
· Implementation experience of AML (Anti Money Laundering) - SAS AML.
· Strong knowledge in Compliance systems (Transaction monitoring system)
· Design, develop and implement SAS AML solutions in complex banking environments.
· Integrate SAS AML with core banking applications and complex data structures.
· Ensure customer reporting requirements, both compliance and regulatory, are addressed.
· Enhance SAS AML solutions to reduce false positives and improve business processes.
· Develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients.
· Responsibility for interface and integration strategies with external systems and processes.
· Must have experience implementing and integrating SAS AML with a variety of banking applications and solutions. **
Mind Pool Technologies
11-25 Employees
,Abu Dhabi,United Arab Emirates