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We are currently looking Compliance/AML IT SME for our UAE operations with the following terms & conditions.
Minimum Qualifications
• Minimum Bachelor’s degree preferred in IT from accredited university
• 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
• 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.
• Having technical experience in Netreveal system
Joining time frame: 2 weeks (maximum 1 month)
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