Data Analyst · Financial Crime & Compliance Systems · Contractor · UAE

Job Title: Data Analyst – Financial Crime & Compliance Systems – Contractor – UAE. Location: Dubai / Abu Dhabi / Sharjah, UAE. Employment type: Contractor – 3-Month Contract (potential extension). Environment: Consulting environment supporting major financial institutions across the UAE.

We are hiring on behalf of a leading consulting client supporting major financial institutions across the UAE. The client is seeking two Data Analysts with strong technical data skills and experience working within Financial Crime, Compliance, AML, Sanctions Screening, or Transaction Monitoring environments. This is a data‑focused role rather than a compliance advisory position. The successful candidates will be responsible for extracting, analysing, and visualising large datasets to support financial crime initiatives and system optimisation programmes across AML, Sanctions, and Transaction Monitoring environments.

• Extract, t...