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Job Overview
Job Title: Business Analyst
Work Location: Abu Dhabi, United Arab Emirates
Requirements
- Implementation of SAS AML and SAS FCA solutions for transaction monitoring
- Understanding the existing implementation of the SAS AML and SAS FCA solutions
- The candidate should possess University degree in Economics/Commerce / Business
- Administration /MIS/IT/Computer Science.
- Professional work experience in Bank or I.T. Company for 10 years.
- Minimum 10 years of experience as a Business Analyst working in a Compliance role.
- Proven ability to work on sanction transaction monitoring domain from multiple jurisdictions and experience demonstrating solution implementation around transaction monitoring.
- Mandatory Experience of end to end implementation of SAS AML.
- Understanding of threshold tuning using analytical tools preferably with SAS FCA.
- Proficiency in capturing business requirements in user stories as well as conventional BRD formats.
- Professional qualifications like CAMS, ACAMS, CBAP is not mandatory but preferable.
NOTE: ONLY QUALIFIED AND SHORTLISTED CANDIDATES WILL BE CONTACTED
Please send your CV to fahmeeda@dicetekuae.com
Job Detail
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Experience10+ Years
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GenderAny
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INDUSTRYIT Services
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QualificationBachelor Degree