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Experience
6 - 10 Years
Job Location
Education
Bachelor of Technology/Engineering, Bachelor of Science(Computers), Master of Science(Statistics)
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
- Develop and implement machine learning models to detect and prevent financial crime, such as fraud and money laundering, ensuring regulatory compliance.
- Analyze large datasets of financial transactions and customer data to identify patterns, anomalies, and potential risks, leading to proactive risk mitigation.
- Build and maintain data pipelines for collecting, processing, and integrating diverse data sources relevant to compliance, ensuring data accuracy and integrity.
- Create dashboards and reports to visualize key compliance metrics and insights, enabling stakeholders to monitor performance and make informed decisions.
Desired Candidate Profile
§ At least 6 years of experience in data analytics, risk analysis, or statistical modelling within financial services or a regulated environment. § Minimum 3 years of hands-on experience in Compliance Data Science, including developing and validating compliance models, working with large datasets, and implementing advanced analytics solutions in major banking institutions. § Proven expertise in leveraging data science methodologies (e.g., machine learning, predictive modelling) for financial crime risk management. § Strong understanding of compliance frameworks, regulatory requirements, and financial crime typologies (AML, sanctions, TBML). § Experience with data visualization tools (e.g., Power BI, SAS Visual Analytics) and programming languages such as SAS, Python, R, or SQL. § Familiarity with compliance technology platforms and system architecture for transaction monitoring and sanctions screening.
Employment Type
- Full Time
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- IT Software
Keywords
- Risk Analytics Manager
- Compliance Intelligence Analyst
- Compliance Analytics Specialist
- Machine Learning
- Risk Management
- Model Development
- SQL
- AML Data Scientist
Dicetek LLC
Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA. As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing. We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology.
Read MoreRizwana Ashfaq Ashfaq - Manager- Talent Acquisition
Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)