Senior Analyst – Compliance

Posted time February 19, 2025 Location Dubai Job type Full-time

Job Description…

Job Knowledge :

  1. Strong knowledge on reducing false positives for AML/CFT alerts
  2. Strong knowledge on improving quality of AML/CFT alerts
  3. Knowledge of Transaction Monitoring, FATCA and CRS alerts system
  4. Basic knowledge of AML typologies
  5. Understanding of banking products and operations.
  6. Understanding of compliance, products and processes.
  7. Basic knowledge of compliance monitoring and screening system

Technical Professional :

  1. Experience building statistical models i.e. classification, regression, clustering etc
  2. Strong knowledge of SAS Enterprise Guide.
  3. Strong data mining and text analytics skills.
  4. Strong data collection and analysis skills.
  5. Basic knowledge of SAS E-miner
  6. Understanding of banking products and processes.
  7. Experience with FiServ or similar AML Transaction Monitoring tools.
  8. Advanced excel knowledge

Qualifications:

  1. At least 6 years of experience in data analysis and statistics.
  2. At least 5 years of experience using SAS enterprise guide and enterprise miner
  3. At least 5 years of experience for system optimization based on statistics (preferably for transaction monitoring detection scenarios).
  4. At least 2 years of experience for data mining / text analytics
  5. At least 2 years of experience for segmentation / cluster analysis
  6. At least 5 years of relevant experience in large banking/financial institutions.

Educational Qualifications / Certifications:

  1. SAS EG certification.
  2. R, Python or similar statistical analysis tools certification.
  3. ACAMS certification or ICA diploma
  4. Bachelor’s degree in computer science, or mathematics with excellent quantitative skills
  5. Post Graduate degree in Mathematics/Statistics/Economics.