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.

• 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 crossfunctional teams and stakeholders to deliver strategic projects effectively.

• 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.

Abu Dhabi UAE

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 .