Transaction Monitoring Analytics Consultant
Skills
About This Role
Overview
We are seeking an experienced
Transaction Monitoring Analytics Consultant
- to support a leading bank in Dubai on a high-impact financial crime compliance initiative.
- This role focuses on enhancing, building, and optimizing transaction monitoring systems to improve detection capabilities, reduce false positives, and ensure regulatory alignment.
- You ll be stepping into the engine room of financial crime prevention tuning the signals, refining the filters, and making sure nothing suspicious slips through the cracks.
- Design, enhance, and optimize
- transaction monitoring scenarios and rules
- across AML systems
- Perform
- threshold tuning and calibration
- to balance detection efficiency and false positive rates
- Conduct
- model validation and performance assessments
- for transaction monitoring frameworks
- Analyse large datasets to identify trends, typologies, and gaps in existing monitoring controls
- Support the development and implementation of
- new detection scenarios
- based on emerging risks and regulatory expectations
- Collaborate with compliance, technology, and data teams to ensure effective system integration and deployment
- Document methodologies, assumptions, and validation results in line with regulatory standards
- Provide insights and recommendations to improve
- overall financial crime risk management frameworks
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