Full Time

Dicetek LLC -

UAE , Dubai

Employment Full Time

Gender Any

Education Master of Technology/Engineering(Computers), Master of Science(Computers), MBA/PG Diploma in Business Mgmt(Finance)

Category Financial Crime Compliance Technology & Screening

Industry Enterprise SAP Consulting and Financial Systems

Job Description

Roles & Responsibilities

Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
Hands on experience in data analysis tools and database development
Experience in conducting data profiling, data quality, data lineage and data completeness
Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags
Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management.

Desired Candidate Profile

Bachelor's degree in Finance, Economics, Computer Science, Data Science, or a related field.
Minimum of 3-5 years of experience in sanctions screening, AML, or financial crime compliance.
Proficiency in SQL for data querying and manipulation is essential.
Experience with data visualization tools (e.g., Tableau, Power BI) for reporting and analysis.