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Experience
5 - 9 Years
Job Location
Other - United Arab Emirates (UAE)
Education
MBA/PG Diploma in Business Mgmt(Finance)
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Review and analyze suspicious transactions and customer activity
Conduct KYC (Know Your Customer) and due diligence checks
Investigate alerts and escalate potential risks
Prepare SARs (Suspicious Activity Reports)
Ensure compliance with AML laws and regulations
Maintain accurate records and documentation
Desired Candidate Profile
Bachelor s degree in finance, business, or related field
Knowledge of AML/KYC regulations
Strong analytical and attention-to-detail skills
Experience with transaction monitoring systems (preferred)
Employment Type
- Full Time
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Helpdesk
- Customer Service
- Telecalling
Keywords
- Regulatory Reporting
- Financial Crime Investigation
- Compliance Monitoring
- Risk Assessment
- Transaction Analysis
- AML Compliance Officer
- Transaction Monitoring Analyst
- Fraud Prevention Specialist
Dicetek LLC
Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA. As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing. We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology.
Read MoreRizwana Ashfaq Ashfaq - Manager- Talent Acquisition
Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)