Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Dubai, Dubai, United Arab Emirates
AED 100K-120K (estimate) Mid-level Contract
Tasks
- Analyse transaction monitoring rules
- Assist with UAT testing and deployment
- Collaborate with compliance teams
- Develop and test new scenarios
- Ensure regulatory compliance
- Optimise thresholds
- Produce analytics dashboards reports
- Support model validation and governance
Perks/Benefits
- N/A
Skills/Tech-stack
AML Transaction Monitoring | Data Analysis | Model Governance | Python | Risk-Based Monitoring | Risk-based | SAS | SQL | Statistical Methods | Transaction monitoring
Education
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