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Financial Crime Analytics Specialist

Banking & Financial Services

Location: Abu Dhabi
Date Posted: February 7th 2019

The Company

A leading local bank based in Abu Dhabi

The Role

Key Responsibilities

  • Perform Financial Crime Analytics
  • Measure & Monitor performance metrics
  • Source accurate AML data & ensure accuracy of data warehouse
  • Support tactical & strategic decisions to prevent risk of Fraud
  • Analyze Fraud/AML data to determine trends
  • Create new rules, conduct rule performance checks & investigate in order to provide accurate information and intelligence into fraud strategy decision making
  • Monitor enterprise performance measurement metrics & thresholds

The Person

Knowledge and Skills

  • Programming languages (Such as SAS, SQL), modelling/profiling techniques, databases and reporting
  • Microsoft Office (Word; Advanced Excel and PowerPoint)
  • Analytical skills
  • Knowledge of banking payment processes, transactional processes, fraud risks and mitigation strategies
  • Experience in writing management reports and dashboards
  • Ability to write fraud detection system rules and creating multi product fraud management strategies
  • Knowledge of fraud risk management tools

Minimum Experience

  • A minimum of 3 years of experience in an analytical role, working with very large complex datasets.

Minimum Qualifications 

  • Bachelor’s Degree



Up to AED 25,000

Job ID


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