Compliance System - Tuning Analyst
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Dicetek LLC
Abu Dhabi
Overview Join to apply for the Compliance System - Tuning Analyst role at Dicetek LLC. This role supports tuning the AML Transaction Monitoring system by performing the activities described below. Responsibilities - Develop threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) - Sub-dividing customers into segments using statistical tools... |
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6 days ago
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