Transaction Monitoring Specialist – Abu Dhabi, UAE
Posted date [2025-09-15]
(ID: 37686)
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Dicetek is a global IT Solutions and Services Company founded in 2006, headquartered in Singapore. We are expanding our global network while delivering cost-effective consulting services. Our operational offices are located in India, UAE, Singapore, and the USA.
Focusing on various sectors including Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate, and Manufacturing, we offer top-notch Information Technology Solutions and Professional Consulting Services. We have built a solid reputation in the technology industry for exceptional service, guided by our core values of integrity, thought leadership, and excellence in the ever-evolving IT landscape. We aim to foster lasting relationships with our clients, prioritizing their satisfaction as a key performance indicator. This commitment has positioned us as a preferred partner for many. With over a decade of experience, we have a proven track record in consulting across diverse technical roles and industries. Our specialized team of over 1,200 IT Consultants combines international expertise with in-depth local market knowledge.... |
Transaction Monitoring Analyst – Abu Dhabi, UAE
Position Overview
Dicetek LLC is hiring a Transaction Monitoring Analyst – Abu Dhabi, UAE to support system changes, testing, and reporting enhancements for monitoring platforms. The role focuses on coordinating with business and technical teams, reviewing effectiveness of updates, maintaining change logs, and building dashboards to support compliance objectives.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Risk and Compliance Technology
Salary: 22000–27000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You’ll Do
Work with technical and functional teams on updates to monitoring systems
Conduct reviews and scenario testing to validate system changes
Maintain records of changes and ensure traceability for system updates
Develop dashboards and metrics to monitor performance and highlight trends
Support planning and execution of user testing activities for system enhancements
Review data mapping and assess transaction patterns to improve system efficiency
Assist in tuning thresholds and refining segmentation using analytical techniques
Ideal Profile
Bachelor’s degree in Computer Science, Data, Finance, or related field
6–8 years of experience in compliance technology, risk analytics, or related areas
Technical expertise with Python, R, SQL, SAS, and visualization tools such as Power BI or Tableau
Knowledge of data governance, data warehousing principles, and mapping practices
Hands-on background in configuring monitoring platforms and reporting tools preferred
Strong skills in data analysis, statistical modeling, and process optimization
Excellent communication and teamwork abilities
Why Join Us
This opportunity offers the chance to enhance monitoring and reporting platforms while working closely with senior teams on projects that impact financial services operations. Dicetek provides a collaborative environment, professional development, and exposure to advanced analytics initiatives in the UAE.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a consulting and IT services firm focused on digital transformation, data, and risk solutions. The company partners with leading enterprises in the Middle East and Asia to deliver sustainable growth, efficiency, and innovation.
Position Overview
Dicetek LLC is hiring a Transaction Monitoring Analyst – Abu Dhabi, UAE to support system changes, testing, and reporting enhancements for monitoring platforms. The role focuses on coordinating with business and technical teams, reviewing effectiveness of updates, maintaining change logs, and building dashboards to support compliance objectives.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Risk and Compliance Technology
Salary: 22000–27000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You’ll Do
Work with technical and functional teams on updates to monitoring systems
Conduct reviews and scenario testing to validate system changes
Maintain records of changes and ensure traceability for system updates
Develop dashboards and metrics to monitor performance and highlight trends
Support planning and execution of user testing activities for system enhancements
Review data mapping and assess transaction patterns to improve system efficiency
Assist in tuning thresholds and refining segmentation using analytical techniques
Ideal Profile
Bachelor’s degree in Computer Science, Data, Finance, or related field
6–8 years of experience in compliance technology, risk analytics, or related areas
Technical expertise with Python, R, SQL, SAS, and visualization tools such as Power BI or Tableau
Knowledge of data governance, data warehousing principles, and mapping practices
Hands-on background in configuring monitoring platforms and reporting tools preferred
Strong skills in data analysis, statistical modeling, and process optimization
Excellent communication and teamwork abilities
Why Join Us
This opportunity offers the chance to enhance monitoring and reporting platforms while working closely with senior teams on projects that impact financial services operations. Dicetek provides a collaborative environment, professional development, and exposure to advanced analytics initiatives in the UAE.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a consulting and IT services firm focused on digital transformation, data, and risk solutions. The company partners with leading enterprises in the Middle East and Asia to deliver sustainable growth, efficiency, and innovation.
