Compliance System
1 week ago
Overview Join to apply for the Compliance System - Tuning Analyst role at Dicetek LLC. This role supports tuning the AML Transaction Monitoring system by performing the activities described below. Responsibilities - Develop threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) - Sub-dividing customers into segments using statistical tools including conjoint analysis and clustering algorithms - Modeling detection scenarios and testing thresholds with statistical tools (e.g. R, SAS and Python) - Verifying that data mapping and thresholds are complete and fit for purpose - Reducing the volume of false and low-quality alerts using alerts analysis and data mining - Tracking, logging and escalating issues to the senior management - Documenting tuning-related activities and presenting corresponding reports - Setting up governance around tuning activities - Applying risk based thresholds for all detection scenarios across all locations - Analyzing machine learning model outputs and applying learnings for better quality alerts Technical Skills - Experience building statistical models i.e. classification, regression, clustering etc - Strong knowledge of SAS Enterprise Guide. - Strong data mining and text analytics skills. - Strong data collection and analysis skills. - Basic knowledge of SAS E-miner - Understanding of banking products and processes. - Experience with FiServ or similar AML Transaction Monitoring tools. - Advanced Excel knowledge Job details - Seniority level: Not Applicable - Employment type: Contract - Job function: Information Technology - Industries: IT Services and IT Consulting #J-18808-Ljbffr
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Abu Dhabi, Abu Dhabi, United Arab Emirates Adhoc fire and security system Full timeAdhoc Fire and Security System LLC is looking for a detail-oriented and experienced Estimation & Procurement Engineer with a minimum of 2-5 years of UAE experience to support our Fire & Life Safety projects. The role involves preparing accurate cost estimates, managing procurement activities, and coordinating with suppliers and internal teams to ensure...
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Compliance System
2 weeks ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Compliance System - Tuning Analyst role at Dicetek LLC . This role supports tuning the AML Transaction Monitoring system by performing the activities described below. Responsibilities Develop threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) Sub-dividing customers into...
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Compliance System
1 day ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Compliance System - Tuning Analyst role at Dicetek LLC . This role supports tuning the AML Transaction Monitoring system by performing the activities described below. Responsibilities Develop threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) Sub-dividing customers into...
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Compliance System
4 minutes ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Compliance System - Tuning Analyst role at Dicetek LLC . This role supports tuning the AML Transaction Monitoring system by performing the activities described below. Responsibilities Develop threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) Sub-dividing customers into...
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Buna - Technical Consultant
2 days ago
Abu Dhabi, United Arab Emirates Nair System Full timeNair Systems is currently looking for Technical Consultant for our UAE operations with the following terms & conditions. **Skills**: - Should have experience in BUNA GCC X Border Payment. - Installation, Configuration & Technical Administration of Payments/Compliance Solutions, - Provide business with required technical 1st line support and ADHOC reports -...
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Compliance System
1 week ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeCompliance 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...
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Compliance System
1 day ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeCompliance 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...
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Compliance System
1 day ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeCompliance 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...
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Compliance System
1 week ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeCompliance System - Monitoring and Validation – Fircosoft 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...
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Compliance System
3 days ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeCompliance System - Monitoring and Validation – Fircosoft - 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...
