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About the Role
A financial services firm is seeking an experienced Transaction Monitoring Analytics Consultant for a 6-month contract in Dubai. The role focuses on optimizing transaction monitoring rules to enhance the detection of suspicious activity while minimizing false positives. Candidates should have over 5 years of experience in AML and strong analytical skills, including data analysis tools such as SQL and Python. This is a key role collaborating with compliance and financial crime teams to ensure adherence to UAE regulations.
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