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Company Description
Job Description
We are currently looking AML Consultant - Oracle PL SQL for our Qatar operations with the following terms & conditions.
Minimum Qualifications
Additional Information
Terms and conditions:
Joining time frame: maximum 4 weeks
Job Description
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
Additional Information
Terms and conditions:
Joining time frame: maximum 4 weeks
Key Skills
Ranked by relevance
oracle
sql
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- Posted
- Jan 23, 2025
- Type
- Full-time
- Level
- Mid-Senior
- Location
- Doha
- Company
- VAM Systems
Industries
IT Services
IT Consulting
Categories
Finance
Sales
Related Jobs
3 roles aligned with this opportunity
View Job Details
Related
Trust Services Standards & Regulatory Specialist (eIDAS, ETSI)
2026-06-18
Full-time
Associate
Qatar
IT Services
Finance
View Job Details
Related
Capital Markets Associate
2026-06-16
Full-time
Associate
Germany
IT Services
Finance
View Job Details
Related
Analyste CyberSOC H/F - rennes
2026-06-15
Full-time
Not Applicable
France
IT Services
Business Development