AML Solutions Architect

Azentio Software; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A tech-driven financial services provider seeks an Anti-Money Laundering (AML) & Fraud Specialist Solutions Architect in Dubai. This role requires 8+ years of experience in AML and fraud risk management technology, deep expertise in regulatory compliance, and hands-on experience with financial crime solutions. As the lead architect, you will translate complex regulatory mandates into actionable solutions and engage with senior stakeholders across multiple regions. Join us to be part of a dynamic team tackling financial crime compliance.

Qualifications

• 8+ years of experience in AML and fraud risk management technology.
• Deep expertise in AML compliance processes and regulatory obligations.
• Hands-on experience with financial crime solutions.

Responsibilities

• Serve as the lead FCC solutions architect during client engagements.
• Translate regulatory requirements into solution architecture.
• Design compliance workflows including transaction monitoring.

Skills

AML and fraud risk management technology

Interpersonal and communication skills

Regulatory compliance requirements

Problem-solving

Multilingual fluency

Education

AML/Compliance certifications (CAMS, CFCS, ICA)

Tools

Oracle FCCM

NICE Actimize

SAS AML

FICO

Job description

Chennai - India, Dubai - UAE | 8 - 12 Years of Experience

About Azentio

Azentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking, financial services and insurance verticals and includes key products such as KASTLE (Universal Lending), AMLOCK (Anti-Money Laundering & Compliance software suite), PREMIA Astra (Core Insurance software), ORION (Enterprise Resource Planning software) and MFUND Plus (Asset Management platform). Azentio has over 800 customers in more than 60 countries, with a team of over 2,300 employees across offices in 12 countries (and growing) globally and is wholly owned by Funds advised by Apax Partners.

Azentio offers a comprehensive range of products – serving core operations to modern digital needs – for the financial services industry. Our deep domain knowledge and solutions in financial services extend across insurance, retail and corporate lending, Islamic Banking, anti-money laundering and asset management. In addition, Azentio proudly serves mid-market enterprises across the Middle East, Africa, Asia Pacific, and India with a comprehensive ERP solution.

At Azentio, we believe that growth is a continuous journey. We believe that each step of this journey must be taken by committing excellence - excellence in our products, our services, our ideas, and our people.

Job Title : Anti-Money Laundering (AML) & Fraud Specialist – Solutions Architect

Location : Dubai, UAE

Reports To : Global Head of Sales Engineering

Employment Type : Full-time

Role Overview

We are seeking a highly capable Anti-Money Laundering & Fraud Specialist Solutions Architect, based in Dubai, to support our go-to-market efforts across the Middle East & Africa (MEA) and Asia-Pacific (APAC) regions. This role reports directly to the Global Head of Sales Engineering and is responsible for aligning Azentio’s Financial Crime Compliance (FCC) solutions with complex client requirements, regulatory mandates, and regional market expectations.

Key Responsibilities

• Serve as the lead FCC solutions architect during client engagements, workshops, and RFP processes across MEA and APAC.
• Translate regulatory requirements (FATF, MENAFATF, APG, local FIUs) into solution architecture using Azentio’s AML, fraud, and screening platforms.
• Design and demonstrate comprehensive compliance workflows including transaction monitoring, sanctions screening, customer risk profiling, and real-time fraud detection.
• Engage directly with compliance heads, risk teams, and IT stakeholders to assess needs, build solution proposals, and ensure technical alignment.
• Support regional sales with technical content, tailored demos, and functional responses during pre-contract stages.
• Represent Azentio at compliance forums, client roadshows, and industry events across both regions.
• Provide market intelligence and client feedback to influence FCC product roadmap and regional feature sets.

Required Skills & Experience

• 8+ years of experience in AML and fraud risk management technology within the financial services, consulting, or enterprise software sector.
• Deep expertise in AML compliance processes, fraud typologies, and regulatory obligations across emerging markets.
• Hands-on experience with financial crime solutions such as Oracle FCCM, NICE Actimize, SAS AML, FICO, or equivalent platforms.
• Familiarity with compliance frameworks and regulatory trends across MEA and APAC.
• Strong interpersonal and communication skills, with a demonstrated ability to lead technical discovery and engage senior stakeholders.
• Comfortable with travel across multiple countries to support regional sales and customer discussions.

Preferred Qualifications

• AML / Compliance certifications such as CAMS, CFCS, or ICA.
• Knowledge of core banking or insurance systems and how they integrate with AML / fraud platforms.
• Experience with analytics, risk scoring, and regulatory reporting.
• Multilingual fluency (Arabic, French, Bahasa, Hindi, or others) is an asset.

Are we a match?

The global financial services industry is undergoing rapid changes. Increasingly fast innovation cycles and disruptive forces require fresh minds that understand what our clients expect from us. If you feel you can add value to Azentio, there is an opportunity for you. We’d love to hear from you and answer your questions.

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