Compliance Engineer AML KYC
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Job Description
Description External
Key Skill: Anti money laundering KYC Compliance Sanctions
Description:
Professional certifications in Compliance AML such as CAMS
The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML/transaction monitoring process.
Good understanding of AML KYC Sanctions & Name screening.
Sound compliance knowledge.
Analytical and attention to detail.
Problem identification and solving skills
Good written and oral communication skills
Ability to communicate at both detailed and concise levels with all levels of management.
Good time management skills and adherence to deadlines is essential.
Good team management skills.
Demonstrated project management and leadership skills.
Negotiation and influencing skills.
MIS Skills.
About Virtusa
Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs.
Virtusa is one of the fastest growing IT Services companies in the Middle East with a growing client base in the UAE KSA Qatar & Oman and we work with the leading Banking and Financial Services Travel Telecom and Enterprises firms in the region. We have partnered with our clients to win awards from Gartner IDC WfMC and other analyst for the work that we have delivered to our clients in the region.
Why would you not like to be part of this exciting and awardwinning team Dont listen to us listen to our customers.
https://www.youtube/watchvJrDNtTLKkPc;&https://www.youtube/watchvMhzhZt1GJvM
Teamwork quality of life professional and personal development: values that Virtusa is proud to embody. When you join us you join a team of 30000 people globally that cares about your growth one that seeks to provide you with exciting projects opportunities and work with stateoftheart technologies throughout your career with us.
Employment Type
Full-Time
