AML Techno Functional Consultant

Posted on: 27th January, 2026

Contact Details

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Job Description

** 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. **

Job Details

Job Location:
Abu Dhabi, United Arab Emirates
Address:
Company Industry:
Consulting
Company Type:
Direct Employer
Employment Status:
Full Time Jobs
Experience Required:
10 - 15 years
Minimum Qualification Required:
Bachelor's degree
Monthly Salary Range:
Unspecified
Job Ref.:
JB19221
Job Role:
AML Techno Functional Consultant

Skills

  • AMLTechnoFunctional

Company Details

Mind Pool Technologies

11-25 Employees

http://mindpool-tech.com/

,Abu Dhabi,United Arab Emirates