Fraud STR Consultant (1 Month)

Dicetek LLC; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services firm in Abu Dhabi is seeking a candidate for a role requiring 2-3 years of banking experience, especially in investigations or compliance. The candidate should possess strong attention to detail and be able to file Suspicious Transaction Reports. The position is for a duration of 1 month.

Qualifications

• Minimum 2-3 years' experience working for a bank.
• Strong attention to detail and ability to follow procedures accurately.
• Experience in STR filing is a plus.

Responsibilities

• File Suspicious Transaction Reports.
• Work with the compliance team in investigations.

Skills

Attention to detail

Familiarity with banking systems

Experience in investigations or compliance

Job description

Overview

Fraud STR resources to work in our Abu Dhabi Office. Please see below scope -

Responsibilities

• Minimum 2-3 experience working for a bank with basic familiarity with banking systems.
• STR Suspicious Transaction Reports filing experience is a plus, but not mandatory
• Previous experience working in an investigations or compliance team within a bank.
• Strong attention to detail and ability to follow procedures accurately.
• 1 month duration