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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