Compliance/AML IT SME
at VAM Systems
Dubai, دبي, United Arab Emirates -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 21 Nov, 2024 | Not Specified | 22 Aug, 2024 | 10 year(s) or above | Engagement Management,Analytical Skills,Kyc,Analytics,Software,Wlm,It | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Job Description
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)
Additional Information
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:10.0Max:15.0 year(s)
Information Technology/IT
IT Software - Other
Software Engineering
Graduate
It from accredited university
Proficient
1
Dubai, United Arab Emirates
