Overview

Job Title: Transaction Monitoring Analytics Consultant (Contract)  Location: Dubai, UAE  Engagement Type: Contract (Consulting Assignment)  Industry: Banking / Financial Services

We are seeking an experienced Transaction Monitoring Analytics Consultant to support a leading bank in Dubai on a high-impact financial crime compliance initiative. This role focuses on enhancing, building, and optimizing transaction monitoring systems to improve detection capabilities, reduce false positives, and ensure regulatory alignment. You’ll be stepping into the engine room of financial crime prevention—tuning the signals, refining the filters, and making sure nothing suspicious slips through the cracks.

Key Responsibilities

• Design, enhance, and optimize transaction monitoring scenarios and rules across AML systems
• Perform threshold tuning and calibration to balance detection efficiency and false positive...