KYC/AML Analyst

Dicetek LLC; Dubai; On-site; AED 180,000 - 280,000; Full time

Job summary

Dicetek LLC in the United Arab Emirates is seeking an AML Compliance professional to drive KYC processes, monitor transactions, and implement regulatory-compliant AML programs. The role involves collaboration with multiple teams to ensure timely reporting and risk mitigation.

The ideal candidate will bring a CAMS certification, strong knowledge of global AML regulations, and proven KYC/AML experience within the financial sector.

Qualifications

• Bachelor’s degree in Finance, Accounting, or related field.
• CAMS or equivalent certification is highly desirable.
• Proven experience in a KYC/AML role within a financial institution.
• Strong understanding of global AML regulations and compliance requirements.
• Excellent analytical and investigative skills.
• Proficiency in transaction monitoring and reporting systems.
• Ability to work under tight deadlines and manage multiple priorities.
• Strong communication and interpersonal skills.
• Attention to detail and a methodical approach to work.
• Knowledge of AML software and tools.

Responsibilities

• Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.
• Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.
• Maintain up-to-date knowledge of international and local AML regulations and best practices.
• Collaborate with internal teams to ensure timely reporting and resolution of identified risks.
• Develop and implement AML policies and procedures in line with regulatory expectations.
• Perform regular audits of transaction monitoring systems to ensure accuracy and compliance.
• Prepare detailed reports on suspicious activities and compliance metrics for management review.
• Support the development of training programs to enhance AML awareness and compliance across the organization.
• Participate in industry forums and professional groups to stay informed on AML trends and regulatory changes.
• Assist in the investigation of reported suspicious activities and provide necessary documentation to regulatory authorities.

Skills

KYC/AML experience

AML regulations knowledge

Analytical & investigative skills

Transaction monitoring

Communication skills

Attention to detail

Regulatory updates

Financial analysis

Case management

Education

Bachelor’s degree in Finance, Accounting, or related field

CAMS certification

Job description

• Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.

• Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.

• Maintain up-to-date knowledge of international and local AML regulations and best practices.

• Collaborate with internal teams to ensure timely reporting and resolution of identified risks.

• Develop and implement AML policies and procedures in line with regulatory expectations.

• Perform regular audits of transaction monitoring systems to ensure accuracy and compliance.

• Prepare detailed reports on suspicious activities and compliance metrics for management review.

• Support the development of training programs to enhance AML awareness and compliance across the organization.

• Participate in industry forums and professional groups to stay informed on AML trends and regulatory changes.

• Assist in the investigation of reported suspicious activities and provide necessary documentation to regulatory authorities.

Desired Candidate Profile

• Bachelor’s degree in Finance, Accounting, or a related field.

• Certification in Anti-Money Laundering (CAMS) or equivalent is highly desirable.

• Proven experience in a KYC/AML role within a financial institution.

• Strong understanding of global AML regulations and compliance requirements.

• Excellent analytical and investigative skills.

• Proficiency in transaction monitoring and reporting systems.

• Ability to work effectively under tight deadlines and manage multiple priorities.

• Strong communication and interpersonal skills.

• Attention to detail and a methodical approach to work.

• Knowledge of relevant software and tools used in AML compliance.

Primary Skills:

• AML compliance

• transaction monitoring

• risk assessment

Key Skills:

• regulatory knowledge

• data analysis

• customer due diligence

• report writing

• auditing

• team collaboration

• training development

• regulatory updates

• financial analysis

• case management

• communication skills

• problem-solving

• attention to detail

• process improvement

• fraud detection

• software proficiency

Skills

AML compliance

transaction monitoring

risk assessment