Requirements
The Financial Crime Systems Analyst role requires experience in financial crime compliance (AML, KYC, CDD, EDD, Sanctions, Fraud), business analysis, requirements gathering, data analysis, reporting, transaction monitoring systems, stakeholder management, process mapping and optimization, testing, quality assurance, and regulatory/risk management knowledge. A 30-day notice period is expected.
Description
Client IntroductionIn this role, you will collaborate closely with one of our esteemed clients—a globally recognized leader in their industry, distinguished by their commitment to excellence, innovation, and delivering exceptional value. As a trusted IT consulting partner, Dautom is supporting their strategic initiatives by connecting them with exceptional talent to drive business growth and transformation.Role: Financial Crime Systems AnalystJob Location: Sharjah, UAENotice: 30 DaysKey ResponsibilitiesGather, analyse, and document business and regulatory requirements for financial crime systems.Support the design, implementation, and enhancement of AML, KYC, sanctions, and transaction monitoring solutions.Conduct impact assessments, gap analyses, and process reviews to identify opportunities for improvement.Collaborate with Financial Crime, Compliance, Operations, Technology, Data, and Change teams to deliver system changes and transformations.Support rule tuning, threshold optimisation, and alert management to improve detection effectiveness and reduce false positives.Analyse data, system outputs, and performance metrics to identify trends, issues, and control improvements.Coordinate system testing, including SIT, UAT, and regression testing, ensuring solutions meet business and regulatory requirements.Support regulatory remediation programmes, audits, and model validation activities.Assist with production incidents, root cause analysis, and defect resolution. Required SkillsFinancial Crime Compliance (AML, KYC, CDD, EDD, Sanctions, Fraud)Business Analysis and Requirements GatheringData Analysis and ReportingTransaction Monitoring and Screening SystemsStakeholder Management and Cross-functional CollaborationProcess Mapping and OptimizationTesting and Quality AssuranceRegulatory and Risk Management KnowledgeAbout DautomDautom is a globally recognized IT consulting and technology services organization committed to enabling digital transformation through innovation, expertise, and a people-centric approach.We partner with leading organizations across industries to accelerate business growth by delivering exceptional talent, strategic IT consulting services, and innovative technology solutions. With a strong global presence and deep industry expertise, Dautom empowers businesses to enhance operational excellence, embrace digital evolution, and achieve sustainable success.If this opportunity aligns with your expertise and career aspirations, we invite you to share your updated resume at [HIDDEN TEXT]Our team will be pleased to connect with suitable candidates for further discussions.