Nair Systems is currently looking Compliance/AML IT SME 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 hands-on technical experience for analyzing electronic
transactional data with a strong working knowledge of a relevant AML, KYC, EDD,
CDD and Analytics software
- Preferred Banking / Financial sector/area experience and analytical skills including
Central Banking regulatory knowledge related to AML/CFT.
- Demonstrated ability to communicate effectively to all levels of client, vendor and
engagement management
- Strong oracle SQL and PL/SQL knowledge
- Hands on implementation and support experience related to WLM /
AML/KYC/CDD Analytics and compliance systems
- Preferred Application server knowledge of WAS, MQ, JBoss etc.
- Multiple application interfacing/integration experience by using different
middleware tools like: MQ, TIBCO etc.
- Capable of balancing multiple projects activities with strong ability to properly
delegate and meet deadlines
- Excellent client-facing and internal communication skills
Preferred Qualifications In addition to the above qualifications,
- Having technical experience in Netreveal system
- 10 years of hands-on technical experience for analyzing electronic transactional
data with a strong working knowledge of a 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.
- Experience working with any of the AML technology platforms preferred Netreveal
system - Working / integration experience with other banking systems including Core
Banking / Transactional Banking etc.
- Knowledge of QCB /GCC regulatory laws and systems preferred.
- Assist in the definition of project scope and objectives, involving all relevant
stakeholders and ensuring technical feasibility
- Meet with clients to take detailed ordering briefs and clarify specific requirements
of each project
Joining time frame: 2 weeks (maximum 1 month)
Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest at
