Full Time
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Dicetek LLC

Job Details

Job Description

Roles & Responsibilities

  • Assist to develop specific documentation that comprises of

  • Data mapping procedures with validation rules,

  • Data ingestion strategy, ETL procedure.

  • Alert scoring and prioritization approach.

  • Performance monitoring metrics.

  • Periodic TM system review process.

  • Functionality assessment on modules implemented

  • Assist to perform root cause/impact analysis and implementation support to fix outliers.

  • Assist in performing Transaction Monitoring model validation including effectiveness and efficiency assessment. 

  • Pre-effectiveness assessment at UAT exercise to deploy new scenarios and enhancement of existing scenarios including governance documentation.

  • Assist to map accounts to customers including with utilization of data integration tools

  • Assist in comprehensive ETL documentation, modify relevant ETL jobs/scripts.

  • Assist in performing customer segmentation analysis using statistical algorithms such as k-means, GMM, Homogeneity and Heterogeneity analysis

  • Assist in tuning scenario thresholds using statistical techniques such as percentile jump or law of marginal diminishing returns

  • Assist to implement new segmentation, update the scenario thresholds to align with corresponding customer segments.

  • Scenario configuration assessment root cause analysis and enhance the logic gaps on system.

  • Assist to implement additional scenarios and enhance existing scenarios on system considering Software Development Lifecycle (SDLC)


Desired Candidate Profile

  • Bachelor's degree in Finance, Computer Science, Criminology, or a related field.
  • Possession of relevant certifications such as CAMS, ACAMS, or ACFE.
  • Minimum of 5 years of progressive experience in AML/CTF compliance, with a focus on transaction monitoring systems.
  • Proven experience in validating and tuning enterprise-level transaction monitoring solutions (e.g., Actimize, NICE Actimize, Oracle FCCM, SAS).

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About Dicetek LLC
UAE, Abu Dhabi
Information Technology and Services