Oracle PL SQL - AML Consultant
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Job Description
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
Employment Type
Full-time
