Transaction Monitoring Analytics Consultant (Contract - 6 Months)

We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a 6-month contract.

Requirements

• Analyse existing transaction monitoring rules and scenarios
• Conduct threshold tuning and optimisation
• Perform data-driven analysis of transaction patterns and alert outcomes

Benefits

• Competitive salary
• Opportunity to work with a leading financial institution
• Chance to develop and enhance skills in transaction monitoring analytics