Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

Senior Consultant – Data Analytics & Transaction Monitoring Scenario Tuning

Location

Dubai, UAE (Onsite) About the Role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The focus areas include improving scenario effectiveness, reducing false positives, strengthening typology coverage, remediating open findings, and supporting an upcoming TM system upgrade. Key Responsibilities Assess existing TM scenarios, thresholds, alert volumes, analyst workload, QA findings, STR/SAR conversion rates, and regulatory observations

• Support remediation of findings raised by Internal Audit, Model Risk Management, regulators, and external reviewers Review and enhance the bank's typology coverage assessment process and identify potential scenario coverage gaps
• Perform ad hoc scenario parameter and threshold tuning to reduce false positives without compromising risk coverage