Overview
Sanctions Screening & Data Analytics Specialist Jobs in Dubai at DICETEK LLC
- Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
- Hands on experience in data analysis tools and database development
- Experience in conducting data profiling, data quality, data lineage and data completeness
- Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags
- Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
- Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management.
Title: Sanctions Screening & Data Analytics Specialist
Company: DICETEK LLC
Location: Dubai
