AML Data Analytics Consultant

Jobs at Dubai; Dubai; On-site; AED 167,400 - 223,200; Full time

Job summary

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.

Qualifications

• 7+ years of experience, with at least 4 years in risk analysis or data analytics.
• Minimum 2 years in an AML Financial Crime Compliance role.

Responsibilities

• Follow departmental policies and procedures for consistent work.
• Support in identifying continuous improvement opportunities.
• Coordinate AML compliance system changes with Group IT.
• Conduct data analysis to establish transaction behaviours.
• Map risks to internal data and systems.

Skills

AML

Data Analysis

Education

Bachelors degree in computer science/technology or finance systems

Job description

AML Data Analytics Consultant

Role: AML Data Analytics Consultant

Skill: AML, Data Analysis

Experience: 7+ Years

Job Description:

Responsibilities

• Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.
• Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.
• Support in implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Head of AML Data Analytics & Head of Compliance Technology & Data Analytics. Ensure comprehensive SIT/UAT is carried out including negative testing for every project with relevant resources and ensure successful completion.
• Co-ordinate all relevant AML compliance system changes required in the existing platform as per business requirements as change requests with Group IT setting timelines, creating programme structures and installing/updating systems architecture where appropriate to support compliance capabilities for major changes.
• Conduct complete data analysis on Group Customers and transactions to establish transaction behaviour/patterns, to generate proactive intelligence to assist in recalibration of the Customer segmentation for better monitoring.
• Establish predictive Customer behaviour patterns for betterment of Transaction Monitoring and to pave ways for thematic review.
• Map identified risks to internal data and systems, assess and analyse the banks exposure, quantify the potential impact and elevate to the team lead where threats or control vulnerabilities are identified.
• Provide inputs into Compliance risk models and systems.

Qualifications

• Bachelors degree in computer science/technology or finance systems
• At least 4 years of experience in risk analysis, data analytics or relevant statistic discipline.
• At least 2 years of experience in an AML Financial Crime Compliance role.