SAR Analyst -Suspicious Activity Reporting Dicetek LLC

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 enforcement issues, and corruption-related matters.

• Proficiency in analytical tools, dashboards, and data visualization using MS BI, as well as programming languages such as SQL and Python.

• Advanced Microsoft Excel skills, including Macros and Power Query.

• Experience applying statistical methods for comprehensive dataset analysis.

• Outstanding written and verbal communication skills in English.