Hiring for Compliance Tuning Analyst – Dubai
We are hiring a Compliance Tuning Analyst to enhance and optimize AML/CFT alert systems. The ideal candidate will have strong expertise in transaction monitoring, compliance processes, and data analytics to reduce false positives and improve alert quality.
Responsibilities:
- Analyze and fine-tune AML/CFT alerts to reduce false positives.
- Improve the effectiveness of AML/CFT alert systems to ensure high-quality monitoring.
- Work with transaction monitoring, FATCA, and CRS alert systems.
- Apply AML typologies to detect suspicious activities.
- Utilize data mining, text analytics, and statistical models for compliance tuning.
- Develop classification, regression, and clustering models for fraud detection.
- Optimize compliance screening and monitoring systems.
- Ensure compliance with regulatory guidelines and banking standards.
- Work with FiServ or similar AML transaction monitoring tools.
- Maintain and analyze large data sets using SAS Enterprise Guide and Excel.
Required Skills & Qualifications:
- Strong understanding of AML/CFT compliance processes.
- Experience in financial crime risk management and transaction monitoring.
- Proficiency in SAS Enterprise Guide, SAS E-Miner, and data analytics tools.
- Expertise in banking products, operations, and compliance monitoring systems.
- Advanced knowledge of Excel for data analysis.
- Familiarity with statistical modeling techniques.
- Strong analytical and problem-solving skills.
- Experience with FiServ or similar AML transaction monitoring tools.
Certifications (Preferred):
- ACAMS Certification
- ICA Diploma
- SAS Enterprise Guide Certification
Apply:
Join our team and contribute to strengthening compliance frameworks in the financial sector!
