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 : [email protected] Show more Show less

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 and SQL for data extraction, transformation, and analysis. Experience with data visualization and reporting tools such as Power BI. Knowledge of AML and KYC related domains. Arabic speaking is a must.