AML Compliance Test Engineer: Risk & Data Insights

Virtusa; Dubai; On-site; AED 201,000 - 276,000; Full time

Job summary

A leading IT services company in Dubai is looking for an AML Alert Analyst to enhance their compliance efforts by reviewing system-generated alerts related to money laundering. The candidate will engage in KYC reviews, monitor compliance data, and prepare reports for senior management. This role offers a chance to work within a collaborative environment, ensuring professional development and innovative thinking. Join this exciting opportunity to contribute to significant digital transformation programs in the region.

Responsibilities

• Responsible for complying with BSA requirements to prevent money laundering.
• Conduct KYC Review and Alerted Transaction Review.
• Support harmonization of compliance data metrics across teams.
• Consolidate data to build monthly reporting packages.
• Review reports to identify trends and key risk areas.
• Prepare presentations for reporting to senior management.

Job description

A leading IT services company in Dubai is looking for an AML Alert Analyst to enhance their compliance efforts by reviewing system-generated alerts related to money laundering. The candidate will engage in KYC reviews, monitor compliance data, and prepare reports for senior management. This role offers a chance to work within a collaborative environment, ensuring professional development and innovative thinking. Join this exciting opportunity to contribute to significant digital transformation programs in the region.