Manager- Transaction Monitoring System Specialist

Dicetek LLC


Date: 1 day ago
City: Abu Dhabi
Contract type: Contractor
  • 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
  • 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.)

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