See what your resume is missing for Transaction Monitoring Analytics Consultant (Contract - 6 Months) at Capitex

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CapitexDubai, United Arab Emirates.

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This job names 14 keywords

Transaction monitoringAnalyticsUAE infrastructure and marine project experienceFalse-positive managementAnti-Money Laundering Transaction MonitoringTransaction monitoring systemsFinancial crimeThreshold tuningModel validationAMLBest PracticesModel calibrationSQLFinancial crime compliance

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