Compliance Officer for Transaction Monitoring

Dicetek LLC; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Dicetek LLC is seeking a Financial Crime Compliance professional to support FCC risks, controls, and reporting. You will contribute to transaction monitoring, client acceptance, and sanctions activities in line with regulatory expectations.

The role requires a Bachelor’s degree in a relevant field and 3+ years of experience in transaction monitoring or sanction screening within UAE banking. ICA/ACAMS certifications are desirable and will support a culture of compliant practice.

Qualifications

• Bachelor’s degree in the relevant field.

Responsibilities

• Support transaction monitoring and sanctions activities.
• Assist in client acceptance and advisory tasks with regulatory alignment.
• Promote a culture of compliance in the bank.

Skills

Compliance

Risk Management

Regulatory Knowledge

Education

Bachelor's degree

Job description

To contribute to the processing monitoring of the Bank s Financial Crime Compliance FCC risks and controls and associated reporting matters Support the relevant strategic and business compliance objectives of the Bank Contribution to Transaction Monitoring Client Acceptance Advisory Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices Bachelor’s degree in the relevant fieldAdditional relevant Certifications (ICA, ACAMS) - desirableExperience:3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry

Skills

• Compliance
• Risk Management
• Regulatory Knowledge