Transaction Monitoring Expert

5 days ago


Doha, Baladīyat ad Dawḩah, Qatar VAM Systems Full time

Job Summary

VAM Systems is seeking a seasoned AML Consultant - PL SQL to support the development and implementation of Anti-Money Laundering systems in Qatar.

About Us

VAM Systems is a global leader in providing innovative solutions for the financial sector. We are committed to helping organizations mitigate financial crime and ensure compliance with regulations.

Required Skills and Qualifications
  • Minimum Qualifications:
  • Minimum bachelor's degree preferred in IT from an 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 modules.
  • Preferred experience in the Banking / Financial sector.
  • Preferred 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.

Responsibilities:

AML System Implementation: Collaborate with stakeholders to design and implement AML Systems that meet industry standards.

Technical Support: Provide technical guidance and support to stakeholders on AML Systems and their implementation.

Knowledge Sharing: Share knowledge with colleagues on industry developments and emerging trends in AML.



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