Data Analyst (Anti Money Laundering)

TMC Middle East is currently engaged in a project with one of our prestigious customers in Dubai.

We are seeking a highly capable Data Analyst (Anti-Money Laundering) expert to help TMC to deliver this assignment.

About the Role:

Position: Data Analyst (Anti-Money Laundering)

Location: Dubai

Experience: 5+ Years

Preferred: Arabic Speakers only

Qualifications:

• Bachelor's degree in Data Analytics, Computer Science, Statistics, or a related field.
• 3–8 years of experience as a Data Analyst with AML domains.
• Strong proficiency in Azure Data Lake- SQL for data extraction, transformation, and analysis.
• Experience with data visualization and reporting tools such as Power BI.
• Knowledge of AML, KYC related domains.
• Arab speaking is a must

Please share your CV with the title of Data Analyst - AML

Mail ID : [Confidential Information]