الصفحة الرئيسية قطر AML & Compliance Data Analyst
الصفحة الرئيسية قطر AML & Compliance Data Analyst
AML & Compliance Data Analyst
تفاصيل الوظيفة
Key Accountabilities Expertise in Fircosoft Platform: Demonstrated hands-on experience with rule writing, hits investigation, and analysis in Fircosoft. Capable of designing mitigation solutions, fine-tuning rules to minimize false positives, and enhancing rule effectiveness. Familiarity with Fircosoft's suite for detecting suspicious activities is a plus. Address and resolve logic and configuration issues in Monitoring scenarios by conducting tuning & optimization exercises and reviewing and addressing open AML TM & Sanctions findings from Model Validation, including adjustments using Fircosoft's rule-writing capabilities. Oversight of rule optimization processes, including an assessment of whether rules, both internal and those within Fircosoft, are appropriately delivering high-quality cases to compliance investigators. Support the implementation of AML Group compliance systems Roadmap as agreed with the Compliance management. Keep the Project Lead & Head of Compliance - Technology, Data, and Reporting updated. Other Accountabilities Co-ordinate for the delivery of comprehensive SIT/UAT scripts development vetted by all relevant stakeholders with agreed criteria. Monitor and report any inaccuracies in the integrity of data feeds made to the transaction monitoring systems, including those feeds interfacing with Fircosoft. Co-ordinate with relevant stakeholders to ensure smooth and proper delivery and provide periodic status updates to the reporting manager. Work in partnership with AML Governance to develop and drive initiatives that transform and modernize the capabilities and services of Monitoring within the AML Ops function. This includes performing 'deep dives' to interpret data quality issues, identifying remediation using Fircosoft where applicable, and tracking resolutions. Communicate production issues with key stakeholders such as business lines, AML Governance, and the IT Department, ensuring any issues related to Fircosoft are quickly addressed and resolved. Skills Key Interactions Competencies Adaptability/Flexibility Creativity/Innovation Decision Making/Judgment Dependability
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
الشركة المعلنة عن الوظيفة
Confidential
Similiar Jobs that might interest you
SR. DATA ANALYST
QatarEnergy... SR. DATA ANALYST Primary Purpose of Job The Senior Data Analyst is responsible for data ...
قطر 27 أيام مضت
Sr. Business Analyst (Analytics)
QatarEnergy... SR. BUSINESS ANALYST (ANALYTICS) Primary Purpose of Job A Senior Data Analytics / Data ... a Data Analyst, Data Scientist, ...
قطر 27 أيام مضت
SR. BUSINESS ANALYST (DATA GOV.)
QatarEnergy... SR. BUSINESS ANALYST (DATA GOV.) Primary Purpose of Job Senior Data ...
قطر 27 أيام مضت
Applications Analyst â
NES Fircroft... is for Applications Analyst - Development Candidates ... processes, objects, data flows, inputs, stored data, and outputs ...
Qatar - Doha 27 أيام مضت
Sr. IT Planning Analyst
NES Fircroft... , the vacancy is for Sr. IT Planning Analyst Candidates based in UK ... of the rules and the data required for a metric and ...
Qatar - Doha 27 أيام مضت
Senior Systems Analyst â
NES Fircroft... for Senior Systems Analyst - Network. Preference will ... flows, traffic volumes, data load and implementation strategies ...
Qatar - Doha 27 أيام مضت
SR. ENV ANALYST (CLIMT CHANGE & ENERGY)
QatarEnergy... Department CORPORATE HSE & QUALITY Title SR. ENV ANALYST (CLIMT CHANGE & ENERGY) Primary ...
قطر 27 أيام مضت
SR. BUSINESS ANALYST (SAP AUTHORIZATIONS
QatarEnergy... INFORMATION & COMMUNICATION TECHNOLOGY Title SR. BUSINESS ANALYST (SAP AUTHORIZATIONS Primary Purpose of ...
قطر 27 أيام مضت
SOC OT Analyst
QatarEnergy... TECHNOLOGY Title SOC OT ANALYST Primary Purpose of ... hacking techniques, vulnerability disclosures, data breach incidents ...
قطر 27 أيام مضت
SAP S4HANA Data Architect
NES Fircroft... Data Management and Governance, SAP Data Services (data extraction, data ...
Qatar - Doha 27 أيام مضت
SR. DATA ARCHITECT
QatarEnergy... SR. DATA ARCHITECT Primary Purpose of Job Design data ... data models and data architecture (across entities) • Design data ...
قطر 27 أيام مضت
SR. SYSTEMS ENGINEER (APPLICATION DEVT)
QatarEnergy... TECHNOLOGY Title SR. SYSTEMS ENGINEER ... system architects, business analysts, project ... . Microsoft Azure Data Factory) ...
قطر 27 أيام مضت
SR. ENVIRONMENT ENGINEER
QatarEnergy... environmental management related data include air emission, ... compliance programs. The Sr. Environmental Engineer is ...
قطر 27 أيام مضت
Interface Specialist
NES Fircroft... abilities with a focus on data analysis and reporting. Behavioural Competencies ...
Qatar - Doha 27 أيام مضت
Digital Systems Specialist
NES Fircroft... , including IoT platforms, data analytics tools, cloud ... , including API integration, data exchange protocols, and ...
Qatar - Doha 27 أيام مضت
SR. SYSTEMS ENGINEER (Trading Support)
QatarEnergy... COMMUNICATION TECHNOLOGY Title SR. SYSTEMS ENGINEER (Trading ... , software development, data & quantitative analysis, ...
قطر 27 أيام مضت
Projects Coordinator
NES Fircroft... , vessel sketches, control panel layouts, data sheets of instruments and final ...
Qatar - Doha 27 أيام مضت
Corporate Sustaintainability Manager, Qatar
NES Fircroft... sustainability related processes such as data acquisition and management work. Ensure ...
Qatar - Doha 27 أيام مضت
لماذا تقوم بالإبلاغ عن هذه الوظيفة؟
Job has expired لا يمكن عرض هذه الصفحةبدلًا من ذلك، يمكنك النقر على الرابط أدناه أو نسخ/لصق الرابط في متصفح الإنترنت الخاص بك.
https://en-qa.whatjobs.com/coopob__cpl___2019_1155969__2204?utm_source=2204&utm_medium=feed&keyword=AML-Compliance&location=Doha&geoID=13