Ofsaa Fccm / Mantas Subject Matter Expert (aml Sme)

bTranz

Jeddah, Saudi Arabia
**
Ofsaa fccm / mantas expertise
Anti-money laundering (aml) processes
Financial crime compliance
** 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. **

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

** 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. **

Skills & Requirements

Must-have

  • OFSAA FCCM / Mantas expertise
  • Anti-Money Laundering (AML) processes
  • Financial Crime Compliance
  • banking or financial institutions
  • system enhancements and functional support

Nice-to-have

  • adaptability to OFSAA application
  • positive client feedback
  • professional team management

Key Requirements

  • 8+ Years of experience
  • Onsite work at bank's premises
  • Contract up to one year

Work Rights

Not specified

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