Experience : 5 - 6 years UAE experience

1. Strong knowledge on reducing false positives for AML/CFT alerts

2. Strong knowledge on improving quality of AML/CFT alerts

3. Knowledge of Transaction Monitoring, FATCA and CRS alerts system

4. Basic knowledge of AML typologies

5. Understanding of banking products and operations.

6. Understanding of compliance, products and processes.

7. Basic knowledge of compliance monitoring and screening system 8. Experience building statistical models i.e. classification, regression, clustering etc.

9. Strong knowledge of SAS Enterprise Guide.

10. Strong data mining and text analytics skills.

11. Strong data collection and analysis skills.

12. Basic knowledge of SAS E-miner

13. Understanding of banking products and processes.

14. Experience with FiServ or similar AML Transaction Monitoring tools.

15. Advanced excel knowledge

ACAMS certification or ICA diploma or SAS EG certification