Transaction Monitoring Specialist
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
We're Hiring - Transaction Monitoring Specialist (3-6 Years' Experience)
Key requirements:
Proficient in
SQL, SSIS, Python, SAS, Power BI, ETL development and validation
Experience inimplementation or fine-tuning of Transaction Monitoring systems
(Mantas / SAS / Omni / Siron) Skilled incustomer segmentation, threshold analysis/tuning, and typology assessment
Strong background indata profiling, data quality, data lineage, data completeness, and ATL/BTL testing
Experience instatistical tests
(Calinski Harabasz, Davies Bouldin, Silhouette, PSI) Hands-on expertise indata analysis tools and database development
Familiarity withModel Management Standards/Guidelines (MMSG), AML, and CTF regulations
Interested candidates are welcome to connect with us or share their CV.
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Job Detail
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Job IdJD1983288
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned