Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Dubai, Dubai, United Arab Emirates
AED 138K-240K (estimate) Senior-level Full Time
Tasks
- Assess data quality and remediate issues
- Assess transaction monitoring scenarios
- Conduct data profiling reconciliation validation
- Document methodology results and recommendations
- Perform pre and post tuning analysis
- Reduce false-positives
- Remediate audit regulator and model risk findings
- Strengthen typology coverage
- Support transaction monitoring system upgrade requirements mapping testing UAT regression and post implementation
- Tune scenario thresholds and parameters
Perks/Benefits
- N/A
Skills/Tech-stack
AML | CFT | Data Quality | Data Reconciliation | Data Validation | Data profiling | Data quality assessment | Financial Crime Compliance | Financial crime | Microsoft Excel | Model Validation | Power BI | Python | Quality Assessment | R | Regression testing | SAS | SQL | Sanctions | Tableau | Transaction monitoring | UAT
Education
N/A
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