Transaction Monitoring Analytics Consultant (Contract – 6 Months)

Location Dubai, UAE (On-site / Hybrid)

6 Months (with potential extension)

We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a 6-month contract . The consultant will focus on optimising and tuning transaction monitoring rules and thresholds to improve detection of suspicious activity while reducing false positives.

The role requires strong expertise in AML transaction monitoring systems, data analysis, and model/rule optimisation , working closely with Financial Crime, Compliance, and Data teams.

• Analyse existing transaction monitoring rules and scenarios to assess effectiveness and performance.
• Conduct threshold tuning and optimisation to improve aler...