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Experience
3 - 6 Years
Job Location
Education
Master of Laws (LLM)(Law)
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
The Senior Specialist- Sanctions Advisory must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct in-depth research, analyze complex information, and develop well-documented findings on potential breaches and thematic trends.
Desired Candidate Profile
· Bachelor’s Degree in Management, Banking or Finance, preferably with certification in compliance, AML, CFT, risk management or internal audit. · Minimum 3 years of experience in sanctions advisory or a related compliance role. · Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies. · Excellent research and investigation skills with a strong focus on detail and accuracy. · Strong written and verbal communication skills, with the ability to prepare clear and concise reports. · Experience with sanctions screening tools and databases (e.g., UN, UAE, OFAC, EU, and UK Sanctions List) · Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required. · Working knowledge of Arabic is a plus.
Employment Type
- Full Time
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Insurance
- Underwriting
- Surveying
- Actuary
Keywords
- Transaction Monitoring
- Regulatory Compliance Analyst
- Financial Crime Investigator
- Risk Assessment
- Financial Crimes Compliance Specialist
- Sanctions Compliance
- Compliance Officer - Sanctions
- Investigations
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 MoreM R Khan - Manager
Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)