Website Pact Employment
Job Details
Job Position – Tuning Analyst
Company Name – Pact Employment
Salary – Best in Industry
Contract – 6 months
Hiring for immediate joiner only.
Location – Dubai, UAE.
Experience –
– At least 6 years of experience in data analysis and statistics.
– At least 5 years of experience using SAS enterprise guide and enterprise miner
– At least 5 years of experience At least 5 years of experience for system optimization based on statistics (preferably for transaction monitoring detection scenarios).
– At least 2 years of experience for data mining / text analytics
– At least 5 years of relevant experience in large banking/financial institutions.
Job Role:
– Strong knowledge on improving quality of AML/CFT alerts
– Strong knowledge on reducing false positives for AML/CFT alerts
– Knowledge of Transaction Monitoring, FATCA and CRS alerts system
– Basic knowledge of AML typologies
– Understanding of banking products and operations.
– Understanding of compliance, products and processes.
– Basic knowledge of compliance monitoring and screening system
– Experience building statistical models i.e. classification, regression, clustering etc
– Strong knowledge of SAS Enterprise Guide.
– Strong data mining and text analytics skills.
– Strong data collection and analysis skills.
– Basic knowledge of SAS E-miner
– Understanding of banking products and processes.
– Experience with Fiserv or similar AML Transaction Monitoring tools.
– Advanced excel knowledge
Email : pinky@pactemployment.ae with subject “Tuning Analyst”.
To apply for this job email your details to pinky@pactemployment.ae