AML Data Analytics Specialist - Risk & Monitoring
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Summary
An AML Data Analytics Specialist in Dubai who conducts data analysis to identify money-laundering risks, improve monitoring systems, and strengthen detection and reporting capabilities, working closely with compliance teams.
Jobsatdubai is seeking an AML Data Analytics Consultant in Dubai. In this role, you'll ensure compliance with AML policies by conducting data analysis to identify risks and improve systems. Candidates should have a strong background in risk analysis and experience with AML compliance.
Preferred qualifications include a Bachelor's degree in computer science or finance systems, with at least 7 years of relevant experience. You'll work closely with compliance teams to enhance detection and reporting capabilities.