OFSAA FCCM / Mantas Subject Matter Expert (AML SME) at bTranz

Jeddah, Makkah Region, Saudi Arabia -

Full Time

Start Date

Immediate

Expiry Date

07 Jun, 26

Salary

0.0

Posted On

09 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

OFSAA FCCM, Mantas, AML SME, Banking Compliance, Financial Crime Management, Implementation, Configuration, Optimization, Regulatory Compliance, Troubleshooting, Functional Support, System Operations, Compliance Reporting

Industry

IT Services and IT Consulting

Description

Company Description bTranz Software Solutions is an ERP and Mobile Application Development company, which offers a wide range of services across Oracle ERP, VAT and Cloud Services along with Mobile Application Development. With its presence in multiple countries, it offers its services across the globe with most of their customers reside in UAE and EAST African Countries. It’s a company professionally managed by team of highly experienced technocrats having over a decade of experience. Our innovative, qualified and experienced team brings together knowledge, experience and processes which enables us to deliver a solution which is the best value proposition for our customers. For more information please logon to https://www.btranz.com Job Description Job Title: OFSAA FCCM / Mantas Subject Matter Expert (AML SME) Experience: 8+ Years Location: KSA-Jedda(Onsite – Bank’s Premises) Job Description: We are looking for an experienced OFSAA FCCM / Mantas Subject Matter Expert or Anti-Money Laundering (AML) SME with expertise in banking compliance and financial crime management solutions. The role involves working closely with the bank’s teams to support, enhance, and optimize AML systems and processes. This is an immediate onsite opportunity in Jeddah, where the selected candidate will work directly from the bank’s premises. The contract may be extended up to one year based on performance, ability to adapt to the OFSAA application, and positive client feedback. Key Responsibilities: Provide subject matter expertise in OFSAA FCCM / Mantas or other AML solutions. Support the implementation, configuration, and optimization of financial crime and compliance systems. Work closely with banking stakeholders to analyze AML requirements and ensure regulatory compliance. Assist in troubleshooting, system enhancements, and functional support for AML applications. Collaborate with internal and client teams to ensure smooth system operations and compliance reporting. Required Skills & Experience: Strong experience in OFSAA FCCM / Mantas or similar AML platforms. Deep understanding of Anti-Money Laundering (AML) and Financial Crime Compliance processes. Experience working with banking or financial institutions. Ability to interact with business and technical teams for solution delivery. Good problem-solving and analytical skills. Additional Information Location: KSA-Jeddah

Responsibilities

The role involves providing subject matter expertise in OFSAA FCCM/Mantas or other AML solutions, supporting the implementation, configuration, and optimization of financial crime and compliance systems. The SME will work closely with banking stakeholders to analyze AML requirements and ensure regulatory compliance.