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Dicetek LLC

Transaction Monitoring Specialist

Dicetek LLC
United Arab Emirates · Contract · Not Applicable
🌟 We’re Hiring – Transaction Monitoring Specialist (3–6 Years’ Experience) 🌟

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

📢 Interested candidates are welcome to connect with us or share their CV.

Key Skills

Ranked by relevance

sas data analysis power bi python sql etl
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Country Guide

United Arab Emirates

Tax-friendly regional tech hub

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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