Transaction Monitoring Analyst - Abu Dhabi, UAE
Position Overview
Dicetek LLC is hiring a Transaction Monitoring Analyst - Abu Dhabi, UAE to support system changes, testing, and reporting enhancements for monitoring platforms. The role focuses on coordinating with business and technical teams, reviewing effectiveness of updates, maintaining change logs, and building dashboards to support compliance objectives.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Risk and Compliance Technology
Salary: 22000-27000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You'll Do
Work with technical and functional teams on updates to monitoring systems
Conduct reviews and scenario testing to validate system changes
Maintain records of changes and ensure traceability for system updates
Develop dashboards and metrics to monitor performance and highlight trends
Support planning and execution of user testing activities for system enhancements
Review data mapping and assess transaction patterns to improve system efficiency
Assist in tuning thresholds and refining segmentation using analytical techniques
Ideal Profile
Bachelor's degree in Computer Science, Data, Finance, or related field
6-8 years of experience in compliance technology, risk analytics, or related areas
Technical expertise with Python, R, SQL, SAS, and visualization tools such as Power BI or Tableau
Knowledge of data governance, data warehousing principles, and mapping practices
Hands-on background in configuring monitoring platforms and reporting tools preferred
Strong skills in data analysis, statistical modeling, and process optimization
Excellent communication and teamwork abilities
Why Join Us
This opportunity offers the chance to enhance monitoring and reporting platforms while working closely with senior teams on projects that impact financial services operations. Dicetek provides a collaborative environment, professional development, and exposure to advanced analytics initiatives in the UAE.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a consulting and IT services firm focused on digital transformation, data, and risk solutions. The company partners with leading enterprises in the Middle East and Asia to deliver sustainable growth, efficiency, and innovation.
Job Title Transaction Monitoring Specialist - Abu Dhabi, UAE
Transaction Monitoring Analyst - Abu Dhabi, UAE
Position Overview
Dicetek LLC is hiring a Transaction Monitoring Analyst - Abu Dhabi, UAE to support system changes, testing, and reporting enhancements for monitoring platforms. The role focuses on coordinating with business and technical teams, reviewing effectiveness of updates, maintaining change logs, and building dashboards to support compliance objectives.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Risk and Compliance Technology
Salary: 22000-27000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You'll Do
Work with technical and functional teams on updates to monitoring systems
Conduct reviews and scenario testing to validate system changes
Maintain records of changes and ensure traceability for system updates
Develop dashboards and metrics to monitor performance and highlight trends
Support planning and execution of user testing activities for system enhancements
Review data mapping and assess transaction patterns to improve system efficiency
Assist in tuning thresholds and refining segmentation using analytical techniques
Ideal Profile
Bachelor's degree in Computer Science, Data, Finance, or related field
6-8 years of experience in compliance technology, risk analytics, or related areas
Technical expertise with Python, R, SQL, SAS, and visualization tools such as Power BI or Tableau
Knowledge of data governance, data warehousing principles, and mapping practices
Hands-on background in configuring monitoring platforms and reporting tools preferred
Strong skills in data analysis, statistical modeling, and process optimization
Excellent communication and teamwork abilities
Why Join Us
This opportunity offers the chance to enhance monitoring and reporting platforms while working closely with senior teams on projects that impact financial services operations. Dicetek provides a collaborative environment, professional development, and exposure to advanced analytics initiatives in the UAE.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a consulting and IT services firm focused on digital transformation, data, and risk solutions. The company partners with leading enterprises in the Middle East and Asia to deliver sustainable growth, efficiency, and innovation.
Post Details
Job Start Date
Salary from 22000.00
Salary to 27000.00
Number of Vacancies 1
Location -
Location City Abu Dhabi
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location
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