AML System Specialist (Banking)

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.