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Data Analyst (Anti Money Laundering)

TMC Middle East

dubai, dubai emirate, United-Arab-Emirates Full-time July 19, 2026

Found Description

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.
  • Arabic speaking is a must.

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