Product Subject Matter Expert (SME) – AML/CFT

Product Subject Matter Expert (SME) – AML/CFTJoin to apply for the Product Subject Matter Expert (SME) – AML/CFT role at Dicetek LLCThe Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank’s compliance with AML/CFT regulations. This role is responsible for bridging business, compliance, and technology teams to define requirements, validate solutions, application support and end-to-end delivery. The SME will provide subject matter expertise, regulatory insights, and practical solutions to ensure effective financial crime risk management and seamless customer experience.ResponsibilitiesAct as the domain specialist for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM systems.Partner with business, compliance, and technology stakeholders to translate regulatory requirements into functional and technical specifications.Provide input on solution design, system configuration, and workflow enhancements to ensure compliance and operational efficiency.Lead requirements gathering, gap analysis, and validation workshops with internal stakeholders and external vendors.Support UAT, validation, and go-live readiness to ensure solutions meet business and regulatory expectations.Serve as the primary point of contact for regulatory audits and inspections related to AML/CFT solution areas.Collaborate with vendors and technology teams to address system issues, manage product upgrades, and ensure integration with core banking and digital platforms.Define success metrics and ensure delivery aligns with business objectives and compliance obligations.KnowledgeProven expertise in AML/CFT compliance solutions, specifically in Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM projects.Strong understanding of KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk rating frameworks.In-depth knowledge of regulatory expectations (FATF, CBUAE, OFAC, EU, etc.) and their practical application in banking systems.Hands‑on experience in solution design, configuration, and functional validation of AML/CFT platforms.Familiarity with analytics, case management, and risk scoring models used in financial crime prevention.Experience collaborating with cross‑functional teams, including compliance, IT, and external vendors.Banking domain knowledge with successful delivery of compliance and financial crime prevention initiatives.SkillsStrong analytical, problem‑solving, and documentation skills.Excellent communication skills with the ability to interact effectively with both business and technical stakeholders.Ability to lead workshops, articulate requirements, and challenge vendors to achieve optimal solutions.Strong organizational and prioritization capabilities with attention to regulatory detail.Ability to influence and align diverse stakeholders to achieve common compliance goals.Qualification / ExperienceBachelor’s degree in business, Finance, Computer Science, or related fields.7–10 years’ experience in AML/CFT, financial crime compliance, or product SME roles within the banking or fintech sector.#J-18808-Ljbffr