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Senior Financial Crime & Analytics Analyst

Company

Speartek Manpower Services

Location

dubai, United-Arab-Emirates

Type

Full-time

Speartek Manpower Services is seeking a skilled financial crime intelligence analyst in Dubai. The role requires a Bachelor's or Master's degree in relevant fields and 5+ years' experience in AML investigations. Responsibilities include drafting Suspicious Activity Reports, analyzing data to identify risks, and collaborating with compliance teams. Candidates must have proficiency in data analysis tools, mastery of SQL and Python, and exceptional communication skills in English. The position offers competitive remuneration and opportunities for professional growth.
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