Overview
AML System Specialist (Banking) Jobs in Qatar at Fusion Group Holding
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
Title: AML System Specialist (Banking)
Company: Fusion Group Holding
Location: Qatar
