Financial Crime Analyst

Description:

The role will be on a full-time contract basis, for 6 months initially with a possibility for it to be extended for a further 6 months. It will be commencing ideally at the end of August. You will be required to work on-site daily, based out of Dubai so you must be fully vaccinated (and can provide proof of vaccination).

You Should

• have previous Transaction Monitoring experience
• ideally be Anti Money-Laundering Certified (CAMS)
• be fluent in English