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 (e.g., ICA diploma).

Experience

• 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/analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner.
• Extensive experience leveraging proprietary databases (Lexis-Nexis, World-check, Factiva, etc.) for research and investigative purposes.

Knowledge & Skills

• 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 enfo...