AML Solutions Specialist (SAS)
- المدينة
- الجبيل
- نوع العمل
- حضوري
- تاريخ النشر
- لم تذكره جهة العمل
- المجال
- المخاطر والامتثال
عن الوظيفة
Job Summary: Our client is seeking an experienced AML Solution Specialist to implement, manage, and support our anti-money laundering (AML) software solutions. You'll work closely with clients to ensure effective AML compliance and provide technical support. Key Responsibilities: 1. Implement and configure AML software solutions for clients. 2.
Ensure seamless integration with existing systems. 3. Provide technical support and training to clients. 4. Troubleshoot issues and resolve problems efficiently. 5. Stay updated on AML regulations and best practices. 6. Provide guidance on AML compliance and risk management. 7. Work closely with internal teams (e.g., sales, support, development).
اقرأ الوصف كاملاً
Requirements: 1. 2+ years of experience with AML software or solutions. 2. Experience in financial crime compliance or a related field. 3. Proficiency in AML software and technologies. 4. Strong understanding of data analysis and reporting tools. 5. Strong understanding of AML regulations (e.g., BSA, USA PATRIOT Act). 6.
Excellent communication and interpersonal skills. 7. Strong problem-solving and analytical skills.