AML Solutions Specialist (SaaS)

Client of LeadingEdge HR Solutions; Eastern Province; On-site; USD 30,000 - 50,000; Full time

Job summary

A leading consulting firm is searching for an experienced AML Solution Specialist to oversee implementation and support of AML software solutions. This role requires excellent communication skills and in-depth knowledge of AML regulations. Join a team dedicated to ensuring compliance and providing top-notch support in financial crime prevention.

Qualifications

• 2+ years of experience with AML software or solutions.
• Strong understanding of AML regulations (BSA, USA PATRIOT Act).
• Proficiency in data analysis and reporting tools.

Responsibilities

• Implement and configure AML software solutions for clients.
• Provide technical support and training to clients.
• Stay updated on AML regulations and best practices.

Skills

Communication

Problem Solving

Data Analysis

AML Regulations

Tools

AML software

Reporting tools

Job description

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).

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.

Company Industry

• Consulting
• Management Consulting
• Advisory Services

Department / Functional Area

• IT Software

Keywords

• AML Solutions Specialist (SaaS)

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