AML Project Manager
Doha - Qatar
منذ 36 يوم
source : QuickJobsGulf

Minimum Qualifications Bachelor s degree preferred in IT from accredited university 6 years of handson 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 PL SQL knowledge application server knowledge of WAS Tomcat etc Multiple application interfacing integration experience by using different middleware tools like MQ TIBCO etc Hands on implementation and support experience related to AML AML Analytics and compliance systems Capable of balancing multiple projects with strong ability to properly delegate and meet deadlines Sense of responsibility to self team and client Outstanding integrity initiative creativity and passion Proven working experience in project management Excellent clientfacing and internal communication skills Excellent written and verbal communication skills Preferred Qualifications In addition to the above qualifications 12 years of handson technical experience for analyzing electronic transactional data with a strong working knowledge of a relevant AML KYC EDD CDD and Analytics software A dual major minor combination including technology e g Computer Science or Management Information Systems 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 Norkom system Experience with any of the following Web services technology Interfacing integration of various banking systems Reporting Tools Oracle PL SQL Business Objects etc Working integration experience with other banking systems including Core Banking Transactional Banking etc Knowledge of QCB CB UAE GCC regulatory laws and systems preferred Coordinate internal resources and third parties vendors for the flawless execution of projects Ensure that all projects are delivered ontime within scope and within budget Assist in the definition of project scope and objectives involving all relevant stakeholders and ensuring technical feasibility Develop a detailed project plan to monitor and track progress Manage changes to the project scope project schedule and project costs using appropriate verification techniques Meet with clients to take detailed ordering briefs and clarify specific requirements of each project Track project performance specifically to analyze the successful completion of short and longterm goals Solid organizational skills including attention to detail and multitasking skills Project Management Professional PMP PRINCE II certification is a plus Interested candidates can send their resume by mentioning Job Title in Subject on hr proztec com

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