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