AML System Specialist (Banking)
Задължително:SwiftFinTech
About the Role
A leading bank in Qatar is looking for an experienced AML System Specialist to support and enhance its Anti-Money Laundering (AML), Compliance, and Treasury technology landscape. The role requires strong expertise in banking applications, AML transaction monitoring systems, Treasury platforms, and integration with enterprise banking systems.
Key Responsibilities
- Act as the IT consultant for Compliance-related applications and projects.
- Analyze and document business and technical requirements.
- Coordinate with business teams, vendors, and IT teams throughout project lifecycles.
- Conduct SIT and support UAT activities.
- Manage project documentation including BRDs, architecture diagrams, and user manuals.
- Support AML transaction monitoring and screening systems.
- Support Treasury systems and related integrations.
- Participate in technical design discussions, system enhancements, and vendor evaluations.
- Ensure smooth day-to-day operations of compliance-related applications
Required Qualifications & Experience
- 3 to 5+ years of hands-on experience in Banking IT applications.
- Strong understanding of AML/CFT systems including:
- Transaction Monitoring
- Sanctions Screening
- Customer Due Diligence (CDD)
- Case Management
- Strong Treasury Systems knowledge.
- Experience with banking integrations involving Core Banking, SWIFT, Payments, Data Warehouses, and Middleware.