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Transaction Monitoring & AML Data Specialist

Job in Abu Dhabi, UAE/Dubai
Listing for: Dicetek LLC
Full Time position
Listed on 2026-02-28
Job specializations:
  • IT/Tech
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A technology consulting firm is seeking a Transaction Monitoring Specialist in Abu Dhabi. The ideal candidate should have proficiency in SQL, Python, and ETL processes, as well as experience with Transaction Monitoring systems. Responsibilities include data profiling and statistical analysis, contributing to effective regulatory compliance. This is a contract position within the Information Technology sector.
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