Job Description & How to Apply Below
A financial services firm is seeking an experienced Transaction Monitoring Analytics Consultant for a 6-month contract in Dubai. The role focuses on optimizing transaction monitoring rules to enhance the detection of suspicious activity while minimizing false positives. Candidates should have over 5 years of experience in AML and strong analytical skills, including data analysis tools such as SQL and Python.
This is a key role collaborating with compliance and financial crime teams to ensure adherence to UAE regulations.
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(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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