Compliance Engineer AML KYC

Virtusa; Dubai; On-site; AED 120,000 - 160,000; Full time

Job summary

A leading IT services firm in Dubai is looking for a Software Engineer with expertise in Anti-Money Laundering (AML) and KYC compliance. The ideal candidate should have at least 5 years of banking experience with a minimum of 3 years in AML/transaction monitoring. Strong analytical skills, attention to detail, and excellent communication abilities are essential for this role. Join a rapidly growing company known for its digital transformation projects in the Middle East, offering opportunities for professional growth and working with cutting-edge technologies.

Qualifications

• 5 years of banking experience in AML within recognized regulated market.
• Minimum 3 years in AML/transaction monitoring process.
• Good understanding of AML KYC Sanctions & Name screening.

Skills

Anti money laundering KYC Compliance Sanctions

Analytical and attention to detail

Good written and oral communication skills

Problem identification and solving skills

Time management skills

Team management skills

Negotiation and influencing 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:

Professional certifications in Compliance AML such as CAMS

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.

Good understanding of AML KYC Sanctions & Name screening.

Sound compliance knowledge.

Analytical and attention to detail.

Problem identification and solving skills

Good written and oral communication skills

Ability to communicate at both detailed and concise levels with all levels of management.

Good time management skills and adherence to deadlines is essential.

Good team management skills.

Demonstrated project management and leadership skills.

Negotiation and influencing skills.

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.

Why would you not like to be part of this exciting and award winning team Dont listen to us listen to our customers.

quality of life professional and personal development: values that Virtusa is proud to embody. When you join us you join a team of 30000 people globally that cares about your growth one that seeks to provide you with exciting projects opportunities and work with stateoftheart technologies throughout your career with us.