Job Description
Education & Certification Requirements
- Bachelor's or Master's degree in Banking, Compliance, Law, Data Science, or Statistics.
- Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized compliance course such as ICA diploma.
- Minimum 5 years of experience in financial crime intelligence, AML investigations, or compliance roles.
- At least 2 years of hands‑on experience in data mining and analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner.
- Extensive experience leveraging proprietary databases such as Lexis‑Nexis, World‑Check, Factiva, etc., for research and investigative purposes.
- Strong expertise in conducting financial crime intelligence investigations.
- Exceptional data analysis and risk assessment capabilities.
- In‑depth knowledge of regional and/or global sanctions, political developments, law‑en...