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Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
HybridData
From the original posting
Dubai, Dubai, United Arab Emirates Job Title Transaction Monitoring Analytics Consultant (Contract – 6 Months) Location Dubai, UAE (On-site / Hybrid) Contract Duration 6 Months (with potential extension) Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a 6-month contract . The consultant will focus on optimising and tuning transaction monitoring rules and thresholds to improve detection of suspicious activity while reducing false positives. The role requires strong expertise in AML transaction monitoring systems,…
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