Search by job, company or skills

Dicetek LLC

Compliance Systems Project SME

Dicetek LLC
United Arab Emirates, Dubai
6-8 Years
new job description bg glownew job description bg glownew job description bg svg
  • Posted 8 days ago
  • Be among the first 10 applicants
Early Applicant

Job Description

Description Of Knowledge / Skill Etc.

  • Knowledge of agile framework
  • Strong knowledge of Transaction Monitoring system
  • Good knowledge of AML typologies
  • Understanding of banking products and operations.
  • Understanding of compliance, products and processes.
  • Good knowledge of compliance monitoring and screening system
  • Expertise in implementing agile projects
  • 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
  • Experience with FiServ or similar AML Transaction Monitoring tools.
  • Understanding of data mapping and lineage.

Experience

  • At least 6 years of experience with agile projects.
  • At least 6 years of experience using SAS
  • At least 3 years of experience of project management
  • At least 2 years of experience on FISERV FCRM AML system
  • At least 2 years of experience on compliance systems.
  • At least 5 years of relevant experience in large banking/financial institutions.
  • At least 3 years of data analysis experience.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking/Finance
Employment Type:
Full time

About Company

Dicetek LLC

Job ID: 136689901

Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs
Last Updated: 23-12-2025 00:16:19 AM
Homejobs in United Arab EmiratesCompliance Systems Project SME

Similar Jobs

Compliance Systems Project SME

Dicetek LLC