Senior Analyst, Compliance & Fraud Systems Support
ATRIBS METSCON Group Dubai
Job Description
Required
Qualifications & Experience- Bachelors degree in Computer Science, Information Technology, Finance, or a related field.
- 3+ years of hands-on experience administering, configuring, and supporting the NICE Actimize platform in a banking or financial services environment.
- Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.
- Proven experience with SQL for data querying and analysis.
- Solid understanding of Unix/Linux commands and basic shell scripting.
- Excellent problem-solving and analytical skills with a keen attention to detail.
- NICE Actimize professional certifications (e.g., Certified Administrator).
- Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).
- Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).
- Familiarity with ITIL framework principles (Incident, Problem, Change Management).
Jobs via eFinancialCareersDubai
Job Description
Compliance Associate Financial Services
Location:Dubai, UAE
An established financial services firm is seeking a Compliance Associate to join its growing team in Dubai. This role offers the opportunity to work in a dynamic...
BinanceDubai
Binance's Compliance System and Control team as a Manager for Compliance Solutions
This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance...
Dubai
Order Management
• Collaborate with the purchasing team to streamline order processing.
• Manage payment authorization for submitted orders in compliance with financial protocols.
• Monitor order progress and update suppliers and internal departments...