Compliance Officer – Data & Analytics

Job title: Compliance Officer – Data & Analytics

Company:


Job description: On a day-to-day basis you will be responsible for:Apply industry best practices and innovative methods to identify financial crime risks using data driven analysis on a risk based approach to identify and mitigate financial crime risks
Collect and analyze intelligence from internal and external sources on financial crime threats and emerging risks
Use data analytics (descriptive, diagnostic and predictive) and investigative tools to identify and present potentially suspicious transactions / activities / customers
Prepare reports on financial crime intelligence findings for senior management providing actionable insights to strengthen financial crime compliance frameworks.
Work closely with internal and external stakeholders to enhance risk detection frameworks.To be successful in this role, you will need the following skills and experience:Bachelor’s / Master’s degree in Banking, finance, Compliance, data science or Statistics
2+ years in financial crime intelligence, AML investigations, or compliance roles.
2 years of experience in data mining / analytics and experience in using SAS enterprise guide and enterprise miner.
Proficiency in analytical tools, dashboards, and data visualization using MS BI and programming languages like SQL, python.
Knowledge in advanced Microsoft Excel (Macros, power query).
Excellent written and verbal communication skills in English.What we offer you:Competitive salary package
Market-leading incentives
Strong emphasis on work-life balance and wellbeing across the bank
Preferential banking facilities for employees
Generous annual leave entitlement and Private Healthcare
World-class Learning & Development platform and career developmentYou will be redirected to the company website to apply for this position

Expected salary:

Location: United Arab Emirates

Job date: Fri, 04 Jul 2025 01:12:35 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck