Experience: 7–10 Years
Immediate joiners preferred
We’re seeking a knowledgeable Product SME to join our Digital IT team, specializing in AML/CFT compliance solutions. This role is vital in ensuring our bank meets regulatory requirements while delivering efficient financial crime risk management.
Must-Have Skills:
Proven expertise in AML/CFT platforms: Transaction Monitoring, Sanctions Screening, Onboarding, CRAM
Strong understanding of KYC, CDD, EDD, and risk rating frameworks
In-depth knowledge of regulatory frameworks such as FATF, CBUAE, OFAC, and EU regulations
Hands-on experience in solution design, system configuration, and validation
Ability to lead workshops and collaborate with compliance, business, and technology teams
Excellent communication, analytical, and problem-solving skills
Nice to Have:
• Banking or fintech domain experience
• Experience supporting regulatory audits and managing vendor relationships