Senior Risk & AML Investigations Analyst

A leading fintech company based in Dubai seeks a Transaction Monitoring Specialist with a Bachelor's degree in finance or related fields and at least 5 years of experience in AML compliance or fraud investigations. The role involves analyzing transactional data, conducting investigations, and communicating findings to management while ensuring compliance with regulatory requirements. Candidates should possess strong analytical skills and proficiency in data analysis tools like SQL and Python. A dynamic work environment offers opportunities for growth.#J-18808-Ljbffr