Sanctions Screening & Data Analytics Specialist
Abu Dhabi, United Arab Emirates
A AED 96K-120K (estimate) Mid-level Full Time
Tasks
- Analyze onboarding and payment data
- Assess data quality
- Collaborate with compliance and technology teams
- Conduct data lineage assessments
- Develop ETL processes
- Maintain database solutions
- Manage watchlists and exclusions
- Perform data analysis
- Perform sanctions screening validation
- Profile and validate data
- Support name and payment screening analysis
- Support testing documentation and reporting
- Tune sanctions screening rules
Perks/Benefits
- N/A
Skills/Tech-stack
Data Cleansing | Data Governance | Data Lineage | Data Quality | Data Validation | Data profiling | Database Development | ETL | Fircosoft | Omni | Power BI | Python | SQL | SSIS | SafeWatch | Siron | Swift
Education
Bachelor of Engineering | Bachelor of Science | Bachelor of Technology
Roles
Regions
Countries
States
Cities
Related jobs
-
Trainee Data Analyst AED 108K-120KBusiness Intelligence | Data Quality | HLOOKUP | KPI Definition | Microsoft ExcelEntry-level TemporaryDubai, United Arab Emirates2d ago
-
Officer – Institutional Research and Data Analytics AED 96K-120KAccreditation reporting | Data Governance | Data Management | Data Quality | Data VisualizationEntry-level Full TimeDubai, Dubai, United Arab Emirates2d ago
-
Junior AI Business Analyst AED 60K-84KAgile | Business Analysis | CRM | Dashboarding | Data AnalysisEntry-level Full TimeDubai4d ago
-
Senior-level Full TimeDubai, United Arab Emirates5d ago
-
Entry-level Full Time InternshipDubai, United Arab Emirates5d ago
-
Mid-level Full TimeSouth Africa - Cape Town5d ago
-
Data Scientist Senior Analyst AED 286K-360KAI Governance | Agent Engineering | Agile | Athena | Data GovernanceSenior-level Full TimeUAE Dubai DWTC, United Arab Emirates8d ago
-
Senior Specialist - Power BI Developer / Reporting AED 286K-349KAWS | Azure | BI Desktop | DAX | Data GatewayCareer advancement | Certification support | Employee incentives | Health insurance | Opportunity to work on AI projectsSenior-level Contract Full TimeAbu Dhabi, Abu Dhabi, United Arab …22d ago
-
Calculated Columns | DAX | Data Governance | Data Lakes | Data MiningDocumentation support | Flexible schedule | Work outside normal office hours when requiredEntry-level Full TimeDubai, Dubai, United Arab Emirates22d ago
-
AWS Glue | Azure Purview | Collibra | Data Catalog | Data ClassificationSenior-level Full TimeUnited Arab Emirates, United Arab Emirates23d ago
-
Data Analytics & Business Support Specialist AED 108K-120KAutomation | Business Intelligence | Dashboarding | Data Analysis | Data QualityMid-level Full TimeAbu Dhabi, United Arab Emirates24d ago
-
IT Auditor and Data Analyst AED 96K-102KAccess Controls | Access Management | Anomaly Detection | Change Management | Continuous AuditingEntry-level Full TimeUnited Arab Emirates29d ago
-
Mid-level Full TimeAbu Dhabi, AE1mo ago
-
Mid-level Full TimeAbu Dhabi, AE1mo ago
-
Lead-Data Analytics AED 150K-162KAnomaly Detection | Apache Airflow | Azure Data | Azure Data Factory | Benfords LawSenior-level Full TimeUnited Arab Emirates1mo ago
-
Business Data Analyst (Microsoft BI) — F&B AED 100K-120KAzure SQL | Business Central | Cohort Analysis | DAX | Data ModelingMid-level Full TimeAbu Dhabi, United Arab Emirates1mo ago
-
Data Analyst AED 96K-108KA/B | A/B Testing | Azure Synapse | B testing | BigQueryLearning opportunities | Psychological support | Supportive work environment | Training programsMid-level Full TimeDubai, Dubai, United Arab Emirates1mo ago