We are currently looking Oracle PL SQL - AML for our Qatar operations with the following terms & conditions.
Minimum Qualifications
• Minimum bachelor’s degree preferred in IT from accredited university
• 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.
• Demonstrated ability to communicate effectively with all levels of client, vendor and IT stakeholders.
• Strong oracle SQL and PL/SQL knowledge
• Having interfacing/integration experience with middleware tools like MQ, TIBCO etc.
• Understanding of ETL/BI/data analytics.
• Experience in performing SIT and UAT on AML systems with different stakeholders.
• 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
Joining time frame: 2 weeks (maximum 1 month)