AML Business Analyst - Banking

AML Business Analyst - 8-month contract | UAE

Requirements:

• Extensive AML background with investigation experience
• Hands-on SAS system experience (both usage and implementation)
• UAE regulatory compliance expertise
• Financial crime detection and prevention experience
• Strong analytical and problem-solving skills

Responsibilities:

• Support new AML system implementation
• Translate regulatory requirements into system specifications
• Document business processes and system requirements
• Design test scenarios and validate system outputs
• Bridge communication between technical and business teams

Start date: ASAP Interview process: 2 stages (initial with procurement, second with hiring manager)