Financial Crime Data Analyst / AML Data Specialist Development Services Company Limited

Employer Active

Posted on 28 Oct

Experience

6 - 12 Years

Job Location

Abu Dhabi - United Arab Emirates (UAE)

Education

Bachelor of Technology/Engineering

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

We are looking for a technically strong Financial Crime Data Analyst / AML Data Specialist to join our client’s team in Abu Dhabi. The candidate will work on data profiling, ETL processes, and financial crime compliance projects, ensuring high-quality data insights and supporting sanctions screening and payment processes.

Desired Candidate Profile


  • Develop and validate ETL processes using SQL, SSIS, Python, and Power BI
  • Conduct data analysis, profiling, and ensure data quality, lineage, and completeness
  • Support customer onboarding and domestic/cross-border (SWIFT) payment processes
  • Manage payment types, tags, and related operational data
  • Communicate effectively with stakeholders and support client management


Employment Type

    Full Time

Company Industry

  • IT - Software Services

Department / Functional Area

  • Software Development
  • Application Development (IT Software)

Keywords

  • AML
  • Transaction Monitoring
  • AML Investigator
  • Financial Crime Investigator
  • Risk Assessment
  • AML Data Analyst
  • SQL
  • Fraud Data Analyst
  • Data Analysis
  • Compliance Data Analyst

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Development Services Company Limited

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