Transaction Monitoring Specialist

Dicetek LLC


Date: 1 week ago
City: Abu Dhabi
Contract type: Contractor
We’re Hiring – Transaction Monitoring Specialist (3–6 Years’ Experience)

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 typology assessment
  • Strong background in data profiling, data quality, data lineage, data completeness, and ATL/BTL testing
  • Experience in statistical tests (Calinski Harabasz, Davies Bouldin, Silhouette, PSI)
  • Hands-on expertise in data analysis tools and database development
  • Familiarity with Model Management Standards/Guidelines (MMSG), AML, and CTF regulations

Interested candidates are welcome to connect with us or share their CV.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Hostess (Majlis)

Rosewood Abu Dhabi, Abu Dhabi
10 hours ago
OVERVIEW/BASIC FUNCTION: Courteously greet and escort guests to tables and assist in seating, ensuring hotel's standards of service. Assist in preparing the restaurant for service and maintaining the cleanliness of the room at all times. Take reservations and maintain reservation book. Assist in monitoring the guests' needs and all phases of the operation. Assume total responsibility when Manager is not...

Engineering Technical Lead

Tavily, Abu Dhabi
17 hours ago
Tavily is hiring a Tech Lead in Abu Dhabi!This is a rare opportunity to join one of the leading companies in the AI agent space and lead our technical efforts in the region. You’ll head a 12-person team, build scalable real-time AI agent systems, and play a key role in shaping Tavily’s global growth.We offer a full family relocation package...

Senior Engineer - Electrical / Instrumentation/Telecom Onshore Yards

KBR, Inc., Abu Dhabi
1 day ago
TitleSenior Engineer - Electrical / Instrumentation/Telecom Onshore Yards"Belong, Connect, Grow, with KBR! The KBR team of teams delivers future-forward science, technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives, while also helping achieve their sustainability goals.KBR Sustainable Technology Solutions provides holistic and value-added solutions across the entire asset life...