We are currently looking AML Consultant - Oracle PL SQL for our Qatar operations with the following terms & conditions.
Minimum Qualifications
• Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money Laundering, Transactions monitoring, KYC, Sanction Screening, Payment Screening and Customer Risk etc. modules.
• Preferred experience required in the Banking / Financial sector.
• Preferred Banking / Financial sector/area experience and analytical skills including Central Banking regulatory knowledge related to AML/CFT.
• 8 years of hands-on technical experience analyzing electronic transactional data with a strong working knowledge of relevant AML, KYC, EDD, CDD and Analytics software
• Implementation & support experience related to one or more of the following: AML, Transaction monitoring system implementation, development of customer risk rating models, customer segmentation, threshold tuning, and data quality assessments.
• Knowledge of QCB /GCC regulatory requirements related to AML/CFT.
• Assist in the definition of project scope and objectives, involving all relevant stakeholders and ensuring technical feasibility
Joining time frame: 2 weeks (maximum 1 month)
Terms and conditions:
Joining time frame: maximum 4 weeks