Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
At a glance
Senior Data Analysis & BI role at Capitex. Dubai.
Pay not stated Data Analysis & BI salary
dataroles summary, based on the employer's posting.
What you'll do
- Evaluate scenario thresholds, alert counts, analyst workload, QA results and STR/SAR outcomes to guide improvements
- Help resolve issues flagged by audit, model risk teams, regulators and external reviewers
- Review how typologies are mapped, then identify areas with weak scenario coverage
- Tune scenario settings to cut false alerts while maintaining risk coverage, and compare results before and after changes
- Contribute to the monitoring-system upgrade through requirements, data mapping, testing and post-launch support
What you bring
- At least three years in AML analytics, scenario tuning, model validation or related financial-crime work at a UAE bank or similar institution
- You understand AML/CFT, sanctions and financial-crime patterns, and can analyse transaction, customer, alert and scenario data
- You can use SQL, advanced Excel and a data visualisation platform such as Power BI or Tableau
- You have helped address audit, regulatory or model-validation findings
Who this fits
This senior consulting role suits someone with transaction-monitoring or financial-crime experience, ideally in the UAE. The position is onsite in Dubai and calls for coordination with compliance, operations, risk, technology, data and vendor teams.
From the employer
Senior Consultant – Data Analytics & Transaction Monitoring Scenario Tuning
Location: Dubai, UAE (Onsite)
About the Role
We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The focus areas include improving scenario effectiveness, reducing false positives, strengthening typology coverage, remediating open findings, and supporting an upcoming TM system upgrade.
Key Responsibilities
- Assess existing TM scenarios, thresholds, alert volumes, analyst workload, QA findings, STR/SAR conversion rates, and regulatory observations
- Support remediation of findings raised by Internal Audit, Model Risk Management, regulators, and external reviewers
- Review and enhance the bank's typology coverage assessment process and identify potential scenario coverage gaps
- Perform ad hoc scenario parameter and threshold tuning to reduce false positives without compromising risk coverage
- Conduct pre- and post-tuning analysis, documenting methodology, results, and recommendations
- Support TM-related data profiling, reconciliation, validation, data quality assessment, and issue remediation
- Assist with the TM system upgrade — business requirements, data mapping, testing, UAT, regression testing, and post-implementation support
- Coordinate closely with Compliance, TM Operations, Model Risk Management, Technology, Data Management, and system vendors
Required Experience & Skills
- Minimum 3 years' experience in transaction monitoring, AML analytics, scenario tuning, model validation, or financial crime compliance at UAE banks or similar institutions
- Strong understanding of AML/CFT, sanctions, proliferation financing, and relevant financial crime typologies (UAE experience preferred)
- Experience analysing transaction, customer, alert, and scenario performance data
- Experience supporting audit, regulatory, or model validation remediation
- Proficiency in SQL, advanced Microsoft Excel, and data visualisation tools such as Power BI or Tableau
- Knowledge of Python, R, SAS, or similar analytical tools is advantageous
- Familiarity with SAS transaction monitoring
- Strong analytical, documentation, stakeholder management, and communication skills
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