Transaction Monitoring Specialist

FINANCE
United Arab Emirates
نوفمبر 15, 2025
بدوام كامل

نظرة عامة على الوظيفة

  • تاريخ الإعلان
    نوفمبر 15, 2025
  • الموقع
    United Arab Emirates
  • تاريخ إنتهاء الصلاحية
    --

المسمى الوظيفي

411_2676007

Overview

Join to apply for the Transaction Monitoring Specialist role at Dicetek LLC .

Key Requirements

  • Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation
  • Experience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron)
  • Skilled in customer segmentation, threshold analysis/tuning, and typology assessment
  • Strong background in data profiling, data quality, data lineage, data completeness, and ATL/BTL testing
  • Experience in statistical tests (Calinski Harabasz, Davies Bouldin, Silhouette, PSI)
  • Hands-on expertise in data analysis tools and database development
  • Familiarity with Model Management Standards/Guidelines (MMSG), AML, and CTF regulations

Seniorities & Employment

  • Seniority level: Not Applicable
  • Employment type: Contract

Job Function & Industry

  • Job function: Information Technology
  • Industries: IT Services and IT Consulting

الموقع

Abu Dhabi, United Arab Emirates

Note

Referrals increase your chances of interviewing. The description references related roles and activity not directly related to the Transaction Monitoring Specialist position.

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2025-11-11 12:41:33

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