Fusion Group Holding
AML System Specialist (Banking)
See how this job matches your profile
Sign in for an AI-powered fit score, breakdown, and a tailored resume.
Job Description
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 ro
Qualifications
Required Qualifications
- • 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.
Skills & Technologies
About the Company
Fusion Group Holding
View company profile →
Interested in this role?
Sign in or create a free account to see how this job matches your skills, apply with one click, and let our AI tailor your resume.
Sign in to applyJob Details
Employment Type
Full Time
Experience Level
Mid
Location
شارع ابن محمود, فريج بن محمود - الدوحة, Qatar
Posted
21 days ago
Country
QA