Mandatory Skill(s):
Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.
Excellent working knowledge on JAVA, PLSQL and Linux.
Knowledge on FCCM analytics, CRR and FATCA
Knowledge of FATCA, PL/SQL Excellent communication & presentation skills
Excellent communication & presentation skills
MNC/Good Package
6th floor ,
The Meydan Hotel Grandstand,
Meydan Road,
Nad Al Sheba,
Dubai,
United Arab Emirates
