Oracle PL SQL - AML Consultant
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
We are currently looking Oracle PL SQL AML for our Qatar operations with the following terms & conditions.
Minimum Qualifications
Minimum bachelors degree preferred in IT from 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 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.
Demonstrated ability to communicate effectively with all levels of client vendor and IT stakeholders.
Strong oracle SQL and PL/SQL knowledge
Having interfacing/integration experience with middleware tools like MQ TIBCO etc.
Understanding of ETL/BI/data analytics.
Experience in performing SIT and UAT on AML systems with different stakeholders.
8 years of handson technical experience analyzing electronic transactional data with a strong working knowledge of relevant AML KYC EDD CDD and Analytics software
Joining time frame: 2 weeks (maximum 1 month)
Remote Work :
No
Employment Type :
Fulltime
نوع التوظيف
دوام كامل
