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bTranz is seeking an experienced Subject Matter Expert in OFSAA FCCM / Mantas and Anti-Money Laundering (AML) solutions for an onsite role in Jeddah, Saudi Arabia. The ideal candidate should possess over eight years of expertise in banking compliance and financial crime management, with a focus on optimizing AML systems.
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Job Summary
Provide subject matter expertise in OFSAA FCCM / Mantas or other AML solutions.
Work closely with banking stakeholders to analyze AML requirements and ensure regulatory compliance.
The contract may be extended up to one year based on performance, ability to adapt to the OFSAA application, and positive client feedback.
Matching Summary
Match Score: 75
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bTranz is seeking an experienced Subject Matter Expert in OFSAA FCCM / Mantas and Anti-Money Laundering (AML) solutions for an onsite role in Jeddah, Saudi Arabia. The ideal candidate should possess over eight years of expertise in banking compliance and financial crime management, with a focus on optimizing AML systems.
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