Nair Systems
Nair Systems is 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.
• 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
Preferred Qualifications
In 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 Netreveal
system
• 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
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 [email protected]
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