KYC/AML Analyst — Compliance & Risk Investigator

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

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.