Compliance AML IT SME

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 handson 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 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 clientfacing and internal communication skills Preferred Qualifications In addition to the above qualifications Having technical experience in Netreveal system 10 years of handson 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 Banking Transactional Banking etc Knowledge of QCB GCC regulatory laws and systems preferred 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