Job Description
Hiring for Compliance Tuning Analyst – Dubai
We are hiring a Compliance Tuning Analyst for a leading bank in the UAE. The ideal candidate will be responsible for optimizing compliance monitoring systems by reducing false positives and improving the quality of AML/CFT alerts. This role requires strong analytical skills, expertise in data mining, and experience with AML transaction monitoring tools.
Responsibilities:
- Optimize AML/CFT monitoring systems to reduce false positives and improve alert quality.
- Conduct statistical analysis to enhance transaction monitoring frameworks.
- Work with compliance and risk teams to refine AML alert parameters.
- Implement tuning strategies to improve efficiency in AML transaction monitoring systems.
- Analyze FATCA and CRS alerts and provide recommendations for improvement.
- Develop and implement data models such as classification, regression, and clustering.
- Utilize SAS Enterprise Guide and SAS E-miner for data analysis and model building.
- Perform data mining and text analytics to enhance compliance monitoring.
- Maintain and improve AML typologies and compliance screening processes.
- Work with banking operations and compliance teams to ensure regulatory adherence.
- Utilize advanced Excel for data analysis and reporting.
- Work with FiServ or similar AML transaction monitoring tools to enhance compliance processes.
Required Skills & Qualifications:
- Strong expertise in reducing false positives for AML/CFT alerts.
- In-depth knowledge of transaction monitoring and compliance screening systems.
- Understanding of FATCA, CRS, and AML typologies.
- Experience in compliance monitoring, risk assessment, and banking operations.
- Strong knowledge of statistical modeling techniques.
- Proficiency in SAS Enterprise Guide, SAS E-miner, and data analytics tools.
- Advanced skills in data mining, text analytics, and data collection.
- Excellent problem-solving and analytical skills.
- Strong experience in compliance-related data analysis and reporting.
- Familiarity with banking products, processes, and regulatory frameworks.
Preferred Certifications:
- ACAMS Certification (Certified Anti-Money Laundering Specialist)
- ICA Diploma (International Compliance Association)
- SAS Enterprise Guide Certification
