AML Transaction Monitoring Analytics Consultant (6-Month)

A financial consulting firm in Dubai is seeking a Transaction Monitoring Analytics Consultant for a 6-month contract. The role involves optimising transaction monitoring rules to improve suspicion detection while reducing false positives. The ideal candidate will have over 5 years of experience in AML and strong capabilities in data analytics and reporting, along with a thorough understanding of regulatory expectations. This position may include hybrid work options.
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