We are seeking a highly skilled and detail-oriented Data Analyst to join our Compliance team in Dubai. This role requires expertise in AML monitoring, data analysis, and SQL to support critical compliance operations and ensure adherence to regulatory standards.

Key Responsibilities:
 • Analyze and monitor data to identify trends and compliance risks
 • Develop and maintain reports using tools like Excel, Power BI, or Tableau
 • Support compliance teams with data-driven insights to enhance AML processes

Required Qualifications:
 • Proficiency in AML monitoring, SQL, and data analysis
 • Strong skills in Excel and familiarity with Python (basic level)
 • 3-5 years of relevant experience in a compliance or data analysis role

What We Offer:
 • A challenging and rewarding role in a dynamic organization
 • Opportunities to contribute to innovative compliance strategies
 • A supportive and growth-focused work environment in Dubai

Take the next step in your career by joining a leader in compliance excellence!

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How to Apply: Qualified candidates are invited to send their CV to amarjeet@sharafexchange.com

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