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🌟 We’re Hiring – Transaction Monitoring Specialist (3–6 Years’ Experience) 🌟
Key Requirements
Key Requirements
- Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation
- Experience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron)
- Skilled in customer segmentation, threshold analysis/tuning, and typology assessment
- Strong background in data profiling, data quality, data lineage, data completeness, and ATL/BTL testing
- Experience in statistical tests (Calinski Harabasz, Davies Bouldin, Silhouette, PSI)
- Hands-on expertise in data analysis tools and database development
- Familiarity with Model Management Standards/Guidelines (MMSG), AML, and CTF regulations
Key Skills
Ranked by relevance
sas
data analysis
power bi
python
sql
etl
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- Posted
- Aug 23, 2025
- Type
- Contract
- Level
- Not Applicable
- Location
- Abu Dhabi
- Company
- Dicetek LLC
Industries
IT Services
IT Consulting
Categories
Information Technology
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