AML Solutions Specialist (SAS)

Leading Edge; Al Jubayl; On-site; SAR 200,000 - 300,000; Full time

Job summary

A leading company is seeking an experienced AML Solution Specialist to implement and manage anti-money laundering software solutions. The role involves working closely with clients to ensure compliance, providing technical support, and staying updated on AML regulations. Ideal candidates will have 2+ years of experience in AML solutions and strong analytical skills.

Qualifications

• 2+ years of experience with AML software or solutions.
• Experience in financial crime compliance.
• Strong understanding of AML regulations (e.g., BSA, USA PATRIOT Act).

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

Data analysis

Problem-solving

Communication

Interpersonal skills

Tools

AML software

Reporting tools

Job description

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.