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Compliance System
1 hour ago
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 Location Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates #J-18808-Ljbffr
