Project Manager AML Compliance
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Job Description
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 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 .
Lets work together to shape the future of AML compliance in the UAE!
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Employment Type
Full Time
