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Urgent! Compliance System - Monitoring and Validation - SAS AML Position in Abu Dhabi - Dicetek LLC

Compliance System Monitoring and Validation SAS AML



Job description

Compliance System - Monitoring and Validation - SAS AML

Overview

Compliance System - Monitoring and Validation - SAS AML role at Dicetek LLC.

Location: Abu Dhabi, United Arab Emirates.

Posted: 1 year ago.

Be among the first 25 applicants.

Join to apply for the Compliance System - Monitoring and Validation - SAS AML role at Dicetek LLC.

Qualifications

  • Graduate qualifications in economics, computer sciences, mathematics, financial studies, legal, law or business studies preferred.

    Post-graduate qualifications with a mix of finance, law, economics and computer science majors highly desirable.

  • 6 to 8 years of experience with European or North American financial institutions, regulators and/or professional services firms with a focus on Financial Crime Technology and Analytics work streams/services.

  • Proficiency in coding on SQL, Python and R.

    Experience in development of reports and dashboards using Power BI/Tableau.

  • Experience in development of AML scenarios on leading platforms, replication of scenario logic in SQL and/or Python.

    Understanding of typology/red flag assessment.

    Experience with SAS AML essential.

  • Proficient in the use of data mining, analysis, and statistical techniques to perform/enhance customer segmentation, set AML scenario thresholds subject to segment-level distribution and perform ATL/BTL testing to tune thresholds etc.

    Experience in using machine learning models to implement effective segmentation and behavioral thresholds (ex – k-means clustering).

    Knowledge of solutions such as Siron AML, SAS AML, NICE Actimise and FCCM etc.

    highly desirable.

  • Extensive experience in data analysis, mining, wrangling and engineering techniques.

    Extensive experience in SQL and ability to develop stored procedures, write dynamic T-SQL and custom functions etc.

  • Experience in developing ETL scripts to extract, transform and load data.

    Ability to analyze existing scripts and code snippets to optimize them.

  • Excellent understanding of IT and system controls and experience in designing controls based on system functionality.

  • Good understanding in Data Governance principles and experienced in creating Data Quality monitoring and testing rules along with Data reconciliation concepts.

  • Good experience in understanding the AML concepts, if ACAMS certified is added advantage.

Seniority level

  • Not Applicable

Employment type

  • Contract

Job function

  • Finance and Sales

Industries

  • IT Services and IT Consulting

Location

  • Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
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Required Skill Profession

It & Technology



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