AML Consultant with Data Science Experience – Hiring Now!
Contract: 6 months (extendable)
Location: Abu Dhabi, UAE (Onsite)
We are seeking an experienced AML Consultant with a strong background in Data Science to join our team in Abu Dhabi.
Job Description:
- Experience: At least 4 years of experience in risk analysis, data analytics, or a related statistical discipline.
- AML Expertise: At least 2 years of experience in an AML (Anti-Money Laundering) or Financial Crime Compliance role.
- Responsibilities:
- Conduct detailed risk analysis and data-driven insights to support AML initiatives.
- Leverage advanced data science techniques to improve AML processes and detect fraudulent activities.
- Collaborate with internal teams to align strategies and ensure compliance with regulatory standards.
- Provide data-driven recommendations to improve risk management and compliance measures.
Skills & Qualifications:
- Strong knowledge of AML regulations and risk management practices.
- Expertise in data science, statistical analysis, and relevant tools/software.
- Ability to translate complex data into actionable insights to support AML decision-making.
- Proven experience in using data analytics to mitigate financial crime risks.
How to Apply:
If you meet the above qualifications, send your updated CV to heena@marc-ellis.com
