Location
dubai
Job Type
Full-time
Posted
June 09, 2026
Job Description
Education & Certification Requirements
- Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics.
- Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized compliance course (e.g., ICA diploma).
- Minimum 5 years of experience in financial crime intelligence, AML investigations, or compliance roles.
- At least 2 years of hands‑on experience in data mining/analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner.
- Extensive experience leveraging proprietary databases (Lexis‑Nexis, World‑check, Factiva, etc.) for research and investigative purposes.
- Strong expertise in conducting financial crime intelligence investigations.
- Exceptional data analysis and risk assessment capabilities.
- In‑depth knowledge of regional and/or global sanctions, political developments, law enforcement i...
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