AML Solutions Specialist
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
Job Summary:
Our client is seeking an experienced AML Solution Specialist to implement manage and support our antimoney laundering (AML) software solutions. Youll 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 problemsolving and analytical skills.
نوع التوظيف
دوام كامل
