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Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
هجينبيانات
من الإعلان الأصلي
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,…
مقتطف من نص الإعلان الأصلي (الإنجليزية). التفاصيل الكاملة عند صاحب العمل.معرض وظائف لا يوظّف ولا يمثّل صاحب العمل. تفاصيل الإعلان الأصلي هي المرجع.