Compliance System – Monitoring and Validation – SAS AML

المسمى الوظيفي

411_2551191

Compliance System – Monitoring and Validation – SAS AML

Overview

Compliance System – Monitoring and Validation – SAS AML role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates. Posted: 1 year ago. Be among the first 25 applicants. Join to apply for the Compliance System – Monitoring and Validation – SAS AML role at Dicetek LLC.

Qualifications

• Graduate qualifications in economics, computer sciences, mathematics, financial studies, legal, law or business studies preferred. Post-graduate qualifications with a mix of finance, law, economics and computer science majors highly desirable.
• 6 to 8 years of experience with European or North American financial institutions, regulators and/or professional services firms with a focus on Financial Crime Technology and Analytics work streams/services.
• Proficiency in coding on SQL, Python and R. Experience in development of reports and dashboards using Power BI/Tableau.
• Experience in development of AML scenarios on leading platforms, replication of scenario logic in SQL and/or Python. Understanding of typology/red flag assessment. Experience with SAS AML essential.
• Proficient in the use of data mining, analysis, and statistical techniques to perform/enhance customer segmentation, set AML scenario thresholds subject to segment-level distribution and perform ATL/BTL testing to tune thresholds etc. Experience in using machine learning models to implement effective segmentation and behavioral thresholds (ex – k-means clustering). Knowledge of solutions such as Siron AML, SAS AML, NICE Actimise and FCCM etc. highly desirable.
• Extensive experience in data analysis, mining, wrangling and engineering techniques. Extensive experience in SQL and ability to develop stored procedures, write dynamic T-SQL and custom functions etc.
• Experience in developing ETL scripts to extract, transform and load data. Ability to analyze existing scripts and code snippets to optimize them.
• Excellent understanding of IT and system controls and experience in designing controls based on system functionality.
• Good understanding in Data Governance principles and experienced in creating Data Quality monitoring and testing rules along with Data reconciliation concepts.
• Good experience in understanding the AML concepts, if ACAMS certified is added advantage.

Seniority level

• Not Applicable

Employment type

• Contract

Job function

• Finance and Sales

Industries

• IT Services and IT Consulting

الموقع

• Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates

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2025-11-11 12:53:11