| Job Location | Doha, Qatar |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services IT - Software |
| Functional Area | Not Mentioned |
We are seeking a highly skilled and experienced Senior AML/KYC Compliance Analyst - Oracle PL SQL for QatarKey Responsibilities:Technical Analysis & Implementation:Analyze electronic transactional data to identify patterns and anomalies relevant to AML/KYC compliance.Implement and support AML, KYC, EDD, and CDD analytics and compliance systems, including WLM (Watchlist Management) and related technologies.Develop and maintain risk rating models, customer segmentation, threshold tuning, and data quality assessments.Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest
Keyskills :
AML Oracle PL SQL
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