Business Consultant - Compliance & RegTech

About the role

IMTF Group is a global software company developing RegTech solutions focused on Anti-Money Laundering (AML), Know Your Customer (KYC) and Anti-Fraud, using machine learning and data science to streamline compliance. As Business Consultant, you will act as a trusted advisor to financial institutions, guiding them through the end-to-end implementation of compliance solutions.

Key responsibilities

• Guide financial institutions through the full implementation of compliance solutions
• Run client-facing workshops to capture regulatory and operational requirements and turn them into clear specifications
• Design and configure business rules, workflows, reports and data logic in the SironOne platform
• Deliver end-user training so client teams can manage the solution themselves
• Work with Product Management and Pre-Sales to align delivery with product strategy

Required profile

• Degree in business, economics, finance, law, business informatics or a related field
• Ideally 2+ years of experience in compliance, consulting, banking or RegTech; strong motivated profiles with less experience are also considered
• Solid understanding of regulatory topics and interest in automating compliance
• Fluent in English, Arabic and French
• Willingness to travel occasionally, around 30%, mainly in Europe

What we offer

• A strong purpose: contributing to preventing financial crime
• Significant ownership and responsibility from the start
• Agile, flat organisation with fast decisions
• Continuous learning and career growth
• Flexible working hours and a hybrid workplace setup