AML Solutions Specialist (SAS)

leading-edge

Al Jubayl

On-site

SAR 120,000 - 170,000

Full time

4 days ago
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Job summary

leading-edge is seeking an experienced AML Solution Specialist to implement, manage, and support our anti-money laundering software solutions for clients. You will work closely with customers to ensure effective AML compliance and provide technical support.

Role requires hands-on configuration, system integration, and training, plus staying updated on AML regulations. Strong data analysis, communication skills, and knowledge of regulatory frameworks are essential.

Qualifications

  • 2+ years of experience with AML software or solutions.
  • Experience in financial crime compliance or related field.
  • Proficiency in AML software and technologies.
  • Strong understanding of data analysis and reporting tools.
  • Strong understanding of AML regulations (e.g., BSA, USA PATRIOT Act).
  • Excellent communication and interpersonal skills.
  • Strong problem-solving and analytical skills.

Responsibilities

  • Implement and configure AML software solutions for clients.
  • Ensure seamless integration with existing systems.
  • Provide technical support and training to clients.
  • Troubleshoot issues and resolve problems efficiently.
  • Stay updated on AML regulations and best practices.
  • Provide guidance on AML compliance and risk management.
  • Work closely with internal teams (e.g., sales, support, development).

Skills

AML software
Data analysis
Communication skills
Problem solving
AML regulations
Training
Team collaboration

Job description

Job Summary:

Our client isseeking 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.
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