Manager- Transaction Monitoring System Specialist
Dicetek LLC
Date: 3 weeks 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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