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Associate Auditor at BenchMatrix DWC LLC

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

23 Nov, 26

Salary

0.0

Posted On

25 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

Design, enhance, and optimize transaction monitoring scenarios and rules across AML systems
Perform threshold tuning and calibration to balance detection efficiency and false positive rates
Conduct model validation and performance assessments for transaction monitoring frameworks
Analyse large datasets to identify trends, typologies, and gaps in existing monitoring controls
Support the development and implementation of new detection scenarios based on emerging risks and regulatory expectations
Collaborate with compliance, technology, and data teams to ensure effective system integration and deployment
Document methodologies, assumptions, and validation results in line with regulatory standards
Provide insights and recommendations to improve overall financial crime risk management frameworks

Responsibilities