AML Data Analytics Specialist - Risk & Monitoring

Jobsatdubai; 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

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.