Dubai Contract: AML Transaction Monitoring Consultant

A leading consulting firm in Dubai is seeking an experienced Transaction Monitoring Analytics Consultant to enhance and optimize transaction monitoring systems. This role plays a crucial part in preventing financial crime and ensuring compliance. Candidates should have strong experience in transaction monitoring and AML analytics, as well as proficiency in data analysis tools. The position offers competitive pay and the opportunity to work on-site or in a hybrid model.#J-18808-Ljbffr