Subject Matter Expert AML

Nair Systems is currently looking Subject Matter Expert 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 Work closely with all stakeholders for requirements gathering solution designing preparing the analysis functional specification document and ensuring technical feasibility Excellent clientfacing and internal communication skills Conduct endtoend system testing including test case preparation execution and defect resolution to ensure the quality and integrity of the AML system implementation Provide technical guidance and support to business users during the user acceptance testing UAT phase assisting with issue resolution and ensuring successful user adoption Collaborate with IT teams to manage data integration interface development and data migration activities between AML and other systems Develop and maintain technical documentation including functional specifications user guides and training materials to ensure comprehensive knowledge transfer and smooth system operation Stay up to date with industry trends and best practices in AML systems AML functionality and related technologies and apply this knowledge to enhance the AML system implementation and support ongoing system optimization efforts Assist with implementation support troubleshooting system issues and providing timely resolution to ensure system stability and optimal performance Coordinate with vendor and functional support provider for project issues and support Resource must be selfmotivated selfdriven and willing to work for longer working hours and short project timelines as a motivated team member Preferred Qualifications In addition to the above qualifications 3 years experience working with KIYA AI system Having knowledge of application servers like WAS JBoss tomcat etc 8 years of handson 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 Should you be interested in this opportunity please send your latest resume in MS Word format at the earliest