Compliance Officer: Transaction Monitoring & Sanctions

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

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.