Compliance Data Analyst, Senior Consultant · Financial Crime · Three-month contract · Hybrid
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Key skills for this role
About the Role
A three-month contract role for a Compliance Data Analyst at Senior Consultant level, supporting financial crime clients in the UAE. The role involves data extraction, analysis, and dashboarding using Python, SQL, and Power BI, with a focus on AML, sanctions, and compliance systems.
Key Skills for This Role
Responsibilities
- Work directly with Financial Crime clients
- Support Financial Crime programmes focused on Compliance, AML, Transaction Monitoring, and Sanctions systems
- Extract, manipulate, and analyse data using Python and SQL
- Conduct statistical analysis to identify trends, anomalies, and areas for improvement
- Build Power BI dashboards and visualisations for business stakeholders
- Produce reports and present findings to both client and internal teams
Requirements
- 3–5 years of experience
- Strong data analysis capabilities
- Experience using Python for data extraction, manipulation, and analysis
- Experience using SQL for data extraction, manipulation, and analysis
- Experience conducting statistical analysis
- Experience building Power BI dashboards and visualisations
- Functional understanding of Compliance, AML, Transaction Monitoring, and Sanctions systems
- Must have experience working in the UAE
- Must currently be based in the UAE
- Able to work in a hybrid role across Dubai, Abu Dhabi, or Sharjah
Full Job Posting
About the Role
- We are hiring for a client for the role of Compliance Data Analyst, Financial Crime, at Senior Consultant level.
- This is a three month contract, hybrid role based in Dubai, Abu Dhabi, or Sharjah, supporting clients on Financial Crime programmes focused on Compliance, AML, Transaction Monitoring, and Sanctions systems.
- The role is suited to candidates with 3–5 years of experience who can combine strong data analysis capabilities with a functional understanding of how Compliance, AML, Transaction Monitoring, and Sanctions systems operate.
Key Responsibilities
- Work directly with Financial Crime clients.
- Support Financial Crime programmes focused on Compliance, AML, Transaction Monitoring, and Sanctions systems.
- Extract, manipulate, and analyse data using Python and SQL.
- Conduct statistical analysis to identify trends, anomalies, and areas for improvement.
- Build Power BI dashboards and visualisations for business stakeholders.
- Produce reports and present findings to both client and internal teams.
- Apply functional understanding of Compliance, AML, Transaction Monitoring, and Sanctions systems.
Your Profile
- 3–5 years of experience.
- Strong data analysis capabilities.
- Experience using Python for data extraction, manipulation, and analysis.
- Experience using SQL for data extraction, manipulation, and analysis.
- Experience conducting statistical analysis to identify trends, anomalies, and areas for improvement.
- Experience building Power BI dashboards and visualisations for business stakeholders.
- Experience producing reports and presenting findings to client and internal teams.
- Functional understanding of Compliance, AML, Transaction Monitoring, and Sanctions systems.
- Experience within banking, consulting, AML, sanctions, compliance, or broader Financial Crime environments would be highly advantageous.
- Must have experience working in the UAE.
- Must currently be based in the UAE.
- Able to work in a hybrid role across Dubai, Abu Dhabi, or Sharjah.
What's Offered
- Compliance Data Analyst, Financial Crime role for a client.
- Senior Consultant level opportunity.
- Two positions available.
- Three month contract.
- Hybrid working model.
- Location options across Dubai, Abu Dhabi, and Sharjah.
- Opportunity to work directly with clients on Compliance, AML, Transaction Monitoring, Sanctions, and broader Financial Crime programmes.
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