Aml Consultant

3 days ago

Doha, Qatar VAM Systems Full time

**Company 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

Joining time frame: 2 weeks (maximum 1 month)
**Additional Information** Terms and conditions**:
**Joining time frame**:maximum 4 weeks

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