AML Data Analyst

TMC Middle East

TMC Middle East seeks an Arabic-speaking AML Data Analyst to support a key client project in Dubai, focusing on data analytics and compliance.

Last checked on July 13, 2026. We may earn a commission when you click through.

The position is ideal for seasoned data analysts fluent in Arabic, looking to AML projects. However, it may not suit those new to the field or lacking experience with Power BI and Azure.

✓ Strong focus on compliance and AML ✓ Opportunity to work with high-profile clients ✓ Dynamic work environment in Dubai

AML Data Analyst

TMC Middle East

Updated 13 hours ago

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Dubai

The position is ideal for seasoned data analysts fluent in Arabic, looking to AML projects. However, it may not suit those new to the field or lacking experience with Power BI and Azure.

About this role

TMC Middle East seeks an Arabic-speaking AML Data Analyst to support a key client project in Dubai, focusing on data analytics and compliance.

About the Company

TMC Middle East is a technology-focused company specializing in data analytics and compliance solutions in the region.

Key Highlights

✓ Arabic language proficiency required
✓ Focus on anti-money laundering analytics
✓ Opportunity to work with prestigious clients
✓ Based in Dubai, a key business hub
✓ Hands-on experience with Power BI and Azure

💡 Honest Take: This role offers a for Arabic speakers in data analysis, particularly in the critical field of anti-money laundering.

Pros

✓ Strong focus on compliance and AML
✓ Opportunity to work with high-profile clients
✓ Dynamic work environment in Dubai
✓ Valuable experience with Power BI and Azure

Cons

✗ Requires specific language skills (Arabic)
✗ May require significant prior experience
✗ No remote work options available
✗ Limited salary information provided

Best For: It's suited for professionals looking to advance their career in data analytics within the financial compliance sector.

Watch Out: Candidates should be prepared for a competitive selection process, as the role attracts many qualified applicants.

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What Customers Say

Feedback from employees indicates a supportive work environment but highlights the need for specific technical skills.

Expert Review

This role at TMC Middle East presents a to engage in anti-money laundering analytics, a crucial area financial landscape. The requirement for Arabic fluency highlights the company's focus on the regional market, making this position for local talent.

Candidates will work directly with Power BI and Azure, two leading technologies in data analysis. Those without experience in these tools may find this role challenging. the job's location in Dubai adds to its allure, as the city remains a pivotal business hub in the Middle East.

While the exact salary range is not disclosed, prospective applicants should consider the cost of living in Dubai. With no options for remote work, this position demands a commitment to on-site presence, which may not be suitable for everyone. Overall, this role is an excellent fit for seasoned analysts who are fluent in Arabic and eager to tackle compliance challenges in a .