Manager- Transaction Monitoring System Specialist

16 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 Develop metrics and dashboards for transaction monitoring Support UAT planning and execution Monitor system performance and suggest improvements Qualifications Overall experience – 6 to 8 years Technical skills – Python/R, SQL, SAS, Power BI/Tableau. Knowledge and experience of data governance and warehousing techniques/principles preferable Experience performing typology assessments and TM system data mapping reviews Experience in performing AML threshold tuning and customer segmentation using statistical techniques Desired platform skills – Experience in configuration, testing and tuning of Eastnets AML (developing rules/scenarios, configuring workflows and reporting mechanisms etc.) #J-18808-Ljbffr

  • 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

    15 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...

  • 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

    15 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...

  • Transaction Monitoring Specialist

    17 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...

  • Specialist- TBML Transaction Monitoring

    2 days ago

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

    JOB PURPOSE: This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project. KEY ACCOUNTABILITIES: TASKS : Support the AVP TBML Transaction Monitoring as follows: Perform investigations on alerts generated in TBML monitoring...