Compliance Engineer

Virtusa; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

Join a dynamic and award-winning team at a rapidly growing IT services company in the Middle East. This role offers the chance to work on leading digital transformation programs within the banking and financial services sector. With a focus on compliance, anti-money laundering, and KYC, you will leverage your analytical and problem-solving skills to ensure adherence to regulations. Be part of a collaborative environment that values professional growth and teamwork, while working on innovative projects with state-of-the-art technologies. This is an exciting opportunity to enhance your career and make a significant impact in the industry.

Qualifications

• 5 years of banking experience in AML in a regulated market.
• Good understanding of AML, KYC, Sanctions & Name screening.

Responsibilities

• Ensure compliance with AML and KYC regulations.
• Manage transaction monitoring processes effectively.

Skills

Anti money laundering

KYC

Compliance

Sanctions

Analytical skills

Problem identification and solving

Communication skills

Time management

Team management

Negotiation skills

Education

Professional certifications in Compliance, AML such as CAMS

Job description

Description - External

Role: Software Engineer

Key Skill: Anti money laundering, KYC, Compliance, Sanctions

Description:

1. Professional certifications in Compliance, AML such as CAMS.
2. The incumbent will have 5 years of banking experience in AML of recognized, regulated market out of which minimum 3 years in AML/transaction monitoring process.
3. Good understanding of AML, KYC, Sanctions & Name screening.
4. Sound compliance knowledge.
5. Analytical and attention to detail.
6. Problem identification and solving skills.
7. Good written and oral communication skills.
8. Ability to communicate at both detailed and concise levels with all levels of management.
9. Good time management skills and adherence to deadlines is essential.
10. Good team management skills.
11. Demonstrated project management and leadership skills.
12. Negotiation and influencing skills.
13. MIS Skills.

About Virtusa

Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs.

Virtusa is one of the fastest growing IT Services companies in the Middle East with a growing client base in the UAE, KSA, Qatar & Oman and we work with the leading Banking and Financial Services, Travel, Telecom and Enterprises firms in the region. We have partnered with our clients to win awards from Gartner, IDC, WfMC and other analyst for the work that we have delivered to our clients in the region.

Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 30,000+ people globally that cares about your growth — one that seeks to provide you with exciting projects, opportunities, and work with state-of-the-art technologies throughout your career with us.