United Arab Emirates Job Openings
Butler Rose Middle East
Senior Manager AML Systems
Dubai
FULL TIME
August 30, 2024
Are you a technical expert in data analytics with a passion for financial crime prevention?
Are you a technical expert in data analytics with a passion for financial crime prevention?
I am seeking a Senior Manager, AML Systems for a leading bank in the United Arab Emirates. This role requires a hands-on professional with strong Data Analysis skills (SQL, Excel, Access) to optimise and enhance the transaction monitoring systems.
Key Responsibilities:
This is your chance to bring your technical expertise to a global stage in the Middle East, one of the most vibrant and fast-growing cities in the world where you will benefit from an Income Tax free salary & bonus, safe environment to live and raise a family.
Professionally, you will work on the cutting edge of financial crime compliance, applying your skills to solve complex, real-world challenges in the banking sector and gain the exposure of working in a different regulatory environment.
I am seeking a Senior Manager, AML Systems for a leading bank in the United Arab Emirates. This role requires a hands-on professional with strong Data Analysis skills (SQL, Excel, Access) to optimise and enhance the transaction monitoring systems.
Key Responsibilities:
- Utilise your technical data analysis skills to set and fine-tune thresholds & parameters within their transaction monitoring systems.
- Run SQL queries and apply them effectively to the system to detect and prevent financial crimes.
- Translate theoretical knowledge into statistical analysis and modelling to drive system improvements.
- Focus on system recalibration and optimisation, rather than system implementation.
- Proficiency in SQL and Excel for in-depth data analysis.
- Strong statistical / data analysis skills.
- Ability to apply data insights to set effective thresholds and parameters within FCC systems.
- Strong background in technical transaction monitoring and data analytics within the banking sector.
- Consulting experience with recalibrating transaction monitoring systems.
- Proficient in SQL, Excel, and Access with the ability to turn data insights into actionable system enhancements.
This is your chance to bring your technical expertise to a global stage in the Middle East, one of the most vibrant and fast-growing cities in the world where you will benefit from an Income Tax free salary & bonus, safe environment to live and raise a family.
Professionally, you will work on the cutting edge of financial crime compliance, applying your skills to solve complex, real-world challenges in the banking sector and gain the exposure of working in a different regulatory environment.
Job ID 22621
ABOUT COMPANY
Butler Rose ltd
London, United Kingdom
HR & Recruitment
Backed by private equity & majority-owned by n GAGE, a global leader in talent solutions, Butler Rose excels in addressing talent management challenges...
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