Transaction Monitoring Analytics Consultant

We are seeking an experienced Transaction Monitoring Analytics Consultant to support a leading bank in Dubai on a high-impact financial crime compliance initiative.

Requirements

• Proven experience in transaction monitoring, AML analytics, or financial crime consulting
• Strong hands-on expertise with transaction monitoring systems (e.g., Actimize, Fircosoft, SAS AML, or similar)
• Experience in model validation, scenario design, and threshold optimisation
• Proficiency in data analysis tools (SQL, Python, SAS, or similar)
• Solid understanding of AML regulations and typologies (preferably within banking environments)
• Ability to translate complex analytical findings into actionable business recommendations
• Strong stakeholder management and communication skills