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Compliance/aml IT Sme

3 weeks ago

Doha, Qatar VAM Systems Full time

**Job Description** We are** 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 hands-on 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.
- Having technical experience in Netreveal system
- 10 years of hands-on 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

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