FCC Analyst (Financial Crime Compliance)

Dicetek LLC; Dubai; On-site; AED 240,000 - 520,000; Full time

Job summary

Dicetek LLC in Dubai seeks an experienced senior AML investigator to lead financial crime intelligence efforts. You will analyze complex datasets, draft SARs, and support regulatory compliance teams.

The role requires 5+ years in AML/compliance, proficiency with SAS, LexisNexis, and strong communication in English. A CAMS or ICA diploma is preferred.

Qualifications

• 5+ years in financial crime intelligence or AML roles.
• Hands-on data mining/analytics experience with SAS tools.
• Experience using LexisNexis, World-Check and Factiva for research.
• Strong knowledge of sanctions, regulatory developments and related risks.
• Proficient data visualization and dashboards; strong English communication.

Responsibilities

• Draft and review Suspicious Activity Reports with regulatory accuracy.
• Analyze complex data sets to identify financial crime risks and trends.
• Conduct research using proprietary databases and open-source intelligence tools.
• Collaborate with compliance, legal and investigative teams for risk mitigation.
• Stay current with emerging threats and regulatory changes.

Skills

Financial crime investigations

Data analysis

Risk assessment

English communication

Database research

Education

Bachelor's or Master's in relevant field

CAMS or ICA Diploma

Tools

SAS Enterprise Guide

SAS Enterprise Miner

LexisNexis

World-Check

Factiva

MS BI / Power BI

SQL

Python

Excel (Macros, Power Query)

Job description

Responsibilities

• Draft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements
• Decision making skills
• Analyze complex data sets to identify potential financial crime risks and trends
• Conduct thorough research using proprietary databases and open-source intelligence tools
• Collaborate with compliance legal and investigative teams to ensure effective risk mitigation
• Stay current with emerging threats regulatory changes and industry best practices

Preferred Attributes

• Proactive approach to problem-solving and investigative work
• Ability to manage multiple priorities in a fast‑paced environment
• Strong ethical standards and commitment to confidentiality

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 (good to have).Advanced Microsoft Excel skills, including Macros and Power Query.Experience applying statistical methods for comprehensive dataset analysis.Strong written and verbal communication skills in English.