Hiring for Compliance Tuning Analyst – Banking Sector – Dubai

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 03 - 05 Years
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    Job Qualifications Graduation

Job Description

Hiring for Compliance Tuning Analyst  – Banking Sector – Dubai

 Description

We are hiring a Compliance Tuning Analyst / Data Scientist for a leading bank in Dubai. The ideal candidate will have expertise in AML/CFT compliance tuning, data analysis, and banking operations, with a strong background in Python, SQL, and SAS Enterprise Guide.

 Responsibilities

AML/CFT Compliance & Transaction Monitoring

  • Reduce false positives and improve the quality of AML/CFT alerts.
  • Analyze and enhance AML/CFT detection models for transaction monitoring.
  • Work with FATCA and CRS alert systems to ensure regulatory compliance.
  • Apply AML typologies to enhance monitoring efficiency.

Data Analysis & Model Development

  • Develop statistical models for classification, regression, and clustering.
  • Utilize SAS Enterprise Guide, data mining, and text analytics to extract insights.
  • Improve banking compliance monitoring through advanced data analysis.

Banking & Compliance Expertise

  • Strong understanding of banking products, operations, and compliance frameworks.
  • Knowledge of compliance monitoring and screening systems.
  • Experience with FiServ or similar AML Transaction Monitoring tools.

Required Skills & Certifications

  • Must-have skills: Python, SQL, SAS Enterprise Guide, data collection & analysis, advanced Excel.
  • Preferred certifications: ACAMS, ICA Diploma, or SAS EG Certification.

Why Join Us?

  • Work with a leading bank in Dubai and gain high-level compliance experience.
  • Competitive salary up to AED 22,000.
  • Opportunity to work on cutting-edge AML/CFT compliance models.

 

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Job skills
AML/KYC Compliance Transaction Monitoring

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