Transaction Monitoring Specialist

18 hours ago

Abu Dhabi, United Arab Emirates Dicetek LLC Full time

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 Location 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. #J-18808-Ljbffr

  • Transaction Monitoring Specialist

    1 week ago

    abu dhabi, United Arab Emirates Dicetek LLC Full time

    OverviewJoin to apply for the Transaction Monitoring Specialist role at Dicetek LLC.Key RequirementsProficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validationExperience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron)Skilled in customer segmentation, threshold analysis/tuning, and typology...

  • Transaction Monitoring Specialist

    2 weeks ago

    abu dhabi, United Arab Emirates Dicetek LLC Full time

    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...

  • Transaction Monitoring Specialist

    3 days ago

    Abu Dhabi, United Arab Emirates Dicetek LLC Full time

    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...

  • Transaction Monitoring Specialist

    20 hours ago

    Abu Dhabi, United Arab Emirates Dicetek LLC Full time

    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...

  • Manager- Transaction Monitoring System Specialist

    5 days ago

    abu dhabi, United Arab Emirates Dicetek LLC Full time

    Manager- Transaction Monitoring System Specialist Join to apply for the Manager- Transaction Monitoring System Specialist role at Dicetek LLC Responsibilities Collaborate with technical and functional teams to implement transaction monitoring system changes Conduct effectiveness reviews and scenario testing Maintain change logs and ensure traceability...

  • Manager- Transaction Monitoring System Specialist

    3 days ago

    Abu Dhabi, United Arab Emirates Dicetek LLC Full time

    Manager- Transaction Monitoring System Specialist Join to apply for the Manager- Transaction Monitoring System Specialist role at Dicetek LLC Responsibilities - Collaborate with technical and functional teams to implement transaction monitoring system changes - Conduct effectiveness reviews and scenario testing - Maintain change logs and ensure traceability...

  • Manager- Transaction Monitoring System Specialist

    19 hours ago

    Abu Dhabi, United Arab Emirates Dicetek LLC Full time

    Manager- Transaction Monitoring System Specialist Join to apply for the Manager- Transaction Monitoring System Specialist role at Dicetek LLC Responsibilities Collaborate with technical and functional teams to implement transaction monitoring system changes Conduct effectiveness reviews and scenario testing Maintain change logs and ensure traceability...

  • Manager- Transaction Monitoring System Specialist

    18 hours ago

    Abu Dhabi, United Arab Emirates Dicetek LLC Full time

    Manager- Transaction Monitoring System Specialist Join to apply for the Manager- Transaction Monitoring System Specialist role at Dicetek LLC Responsibilities Collaborate with technical and functional teams to implement transaction monitoring system changes Conduct effectiveness reviews and scenario testing Maintain change logs and ensure traceability...

  • Manager- Transaction Monitoring System Specialist

    1 week ago

    abu dhabi, United Arab Emirates Dicetek LLC Full time

    Manager- Transaction Monitoring System SpecialistJoin to apply for the Manager- Transaction Monitoring System Specialist role at Dicetek LLC Responsibilities Collaborate with technical and functional teams to implement transaction monitoring system changes Conduct effectiveness reviews and scenario testing Maintain change logs and ensure traceability Develop...

  • AML Transaction Monitoring QA Specialist

    2 days ago

    Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

    A leading bank in the UAE is looking for a Specialist in AML Transaction Monitoring Quality Checks. This role requires a Bachelor's degree and at least 5 years of banking experience, with a focus on compliance and audit. The successful candidate will be responsible for supporting the AML team by ensuring compliance with laws and regulations, monitoring...