Regulatory SME

Company

Careers at UAE

Location

dubai, United-Arab-Emirates

Type

Full-time

            Regulatory SME  Techno Functional who can troubleshoot complex problems. 
Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition. 
Good understanding of all the rules configured for Fraud Monitoring and AML. 
Expertise in Oracle Database in both Windows and UNIX environment. 
Expertise in automating jobs via Windows and Unix scripting. 
Expertise in Java / Springboot / fullstack is added advantage. 
Expertise in writing FSD & TSD based on the BRD. 
Good understanding of systems like Mobile Banking, Internet Banking, Middleware, and Enterprise Data Management is added advantage. 
Good understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC) is added advantage. 
Experience in managing large projects with internal and vendor based development models. 
Hands-on functional knowledge around the assigned Applic...
        

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