24 Nov 2021

Full-Time Technical SME – AML

Nair Systems – Posted by nishanthini Qatar

Job Description

Nair Systems is currently looking for Technical SME – AML  for our Qatar operations with the following skill set and 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.
    •Demonstrated ability to communicate effectively to all levels of client, vendor and engagement management
    •Strong oracle SQL and PL/SQL knowledge
    •Hands on implementation and support experience related to WLM / AML/KYC/CDD Analytics and compliance systems
    •Preferred Application server knowledge of WAS, MQ, JBoss etc.
    •Multiple application interfacing/integration experience by using different middleware tools like: MQ, TIBCO etc.
    •Capable of balancing multiple projects activities with strong ability to properly delegate and meet deadlines
    •Excellent client-facing and internal communication skills
    •Excellent written and verbal communication skills

    Preferred QualificationsIn addition to the above qualifications,

  • 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 Norkom system
    -Experience with any of the following:
    -Web services technology
    -Interfacing/integration of various banking systems
    -Reporting Tools –Oracle PL/SQL, Business Objects etc.
    •Working / integration experience with other banking systems including Core Banking / Transactional Banking etc.
    •Knowledge of QCB /GCC regulatory laws and systems preferred.
    •Assist in the definition of project scope and objectives, involving all relevant stakeholders and ensuring technical feasibility
    •Meet with clients to take detailed ordering briefs and clarify specific requirements of each project
    Track project performance, specifically to analyze the successful completion of short and long-term goals

 

Terms and conditions

 

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 at nishanthini.suda@nairsystems.com

 

Job Categories: Computer / IT. Job Types: Full-Time. Salaries: 90,000 and above.

Job expires in 17 days.

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