Senior Aml/kyc Compliance Analyst- Oracle Pl SQL

2 weeks ago


Doha, Qatar VAM Systems Full time

We are currently looking for Senior AML/KYC Compliance Analyst
- Oracle PL SQL for Qatar

**Education**:
Minimum Bachelor’s degree in Information Technology or related field from an accredited university.

**Experience**:
Minimum of 5 years of hands-on technical experience in analyzing electronic transactional data with knowledge of AML, KYC, EDD, and CDD software.

Preferred 10 years of experience in the field, including experience with Netreveal systems and other AML technology platforms.

Experience in the Banking/Financial sector with a strong understanding of Central Banking regulatory requirements.

Technical Skills:
Proficient in Oracle SQL and PL/SQL.

**Additional Information** Terms and conditions**:
**Joining time frame**:maximum 4 weeks


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