{"id":3470082,"url":"https://alion.io/job/imtf-business-consultant-compliance-regtech","title":"Business Consultant - Compliance & RegTech","company":{"id":680058,"name":"IMTF","domain":"imtf.com","url":"https://alion.io/company/imtf","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Casablanca, Morocco"],"countries":["MA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":false},{"name":"Machine Learning","optional":false}],"status":"live","first_seen_at":"2026-10-29T16:50:44Z","employer_posted_date":"2026-10-29","last_verified_at":"2026-11-06T04:49:48Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"As a leading global software product company in the field of Compliance & Automation, IMTF Group develops cutting-edge RegTech solutions with a strong focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and Anti-Fraud. Our mission is to streamline compliance processes and reduce manual effort through the intelligent use of machine learning and data science - helping our clients stay ahead in an increasingly complex regulatory environment.\nAt IMTF Group, we value innovation, excellence, and continuous learning. We foster a dynamic and collaborative work culture where your ideas are heard, and your contributions make a real difference. If you are passionate about technology and motivated to have a meaningful impact in the compliance industry, this is your opportunity to grow and thrive with us.\nYour responsibilities:\nServe as a trusted advisor to financial institutions, guiding them through the end-to-end implementation of compliance solutions\nLead client-facing workshops to capture complex regulatory and operational requirements, and translate them into clear, actionable specifications\nDesign and configure business rules, workflows, reports, and data logic within our SironOne platform to meet project-specific needs\nDeliver tailored end-user training sessions and empower client teams to confidently manage the solution on their own\nCollaborate closely with internal stakeholders - especially Product Management and Pre-Sales - to align delivery with product strategy and share insights from the field\nRequirements\nA degree in business, economics, finance, law, business informatic, or related fields\nIdeally 2+ years of professional experience in compliance, consulting, banking, or RegTech - but we’re also open to strong, motivated profiles with less experience and the right mindset\nA solid understanding of regulatory topics and a keen interest in the automation of compliance processes\nStrong interpersonal skills and the ability to communicate clearly with both business and technical audiences\nFluent in English, Arabic and French \nWillingness to travel occasionally approx. 30% (mainly in Europe) \nBenefits\n A strong purpose: Contribute to preventing financial crime and help our customers create a safer world through smart technology\n Ownership and Development: Make an impact and develop yourself by taking on significant ownership and responsibility from the beginning\n Team culture: Join a collaborative and passionate group of international professionals who support each other\n Agile and flat organization: Fast decisions, no bureaucracy, and room for your ideas\n Professional Growth: Access to continuous learning opportunities and career advancement\n Flexible Work Arrangements: Benefit from flexible working hours and a hybrid workplace setup\nAt IMTF, we are committed to treating all candidates with respect and equality, regardless of gender, religion, nationality, or any other characteristic. 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