Project Manager

Iconic IT Consulting Service LLC -

Job Responsibilities:

Lead the implementation of advanced AML solutions like Nice Actimize, FircoSoft, SAS AML, and others.
Manage projects involving customer due diligence (CDD), transaction monitoring, and sanctions screening.
Coordinate the automation of regulatory reporting systems (e.g., goAML) to ensure compliance with CBUAE and global standards.
Oversee the integration of risk assessment and GRC tools such as Moody s Analytics, RSA Archer, and Threat Matrix.
Ensure the fine-tuning of transaction monitoring rules to reduce false positives and enhance alert efficiency.
Develop and implement quality assurance frameworks for compliance solutions and processes.
Engage with cross-functional teams and stakeholders to deliver strategic projects effectively.

Key Skills:

Proficiency in AML and compliance tools (FircoSoft, SAS AML, etc.).
Expertise in regulatory frameworks, including CBUAE, DIFC, and ADGM.
Strong project management methodologies (Agile, Scrum, Kanban, etc.) and tools (MSP, JIRA).
Technical knowledge of APIs, ETL, Microsoft Azure, AWS, and SQL.
Proven leadership, stakeholder engagement, and communication skills.

Post date: Today

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