Sanctions High-Risk Compliance Investigator

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

Job summary

Dicetek LLC in Dubai seeks a Senior Analyst to support the Sanctions High Risk Advisory. You will conduct in-depth investigations, analyze transactions and customer profiles, and prepare well-documented findings to guide action.

You will collaborate with Compliance, Legal, and Relationship Management, stay current with UAE and international regulations, and help shape policies to reduce sanctions risk across the Group.

Qualifications

• Bachelor’s Degree in Management, Banking or Finance, preferably with compliance, AML, risk management or internal audit.
• Minimum 2-3 years of experience in sanctions investigation or a related compliance role.
• Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies.
• Excellent research and investigation skills with a strong focus on detail and accuracy.
• Strong written and verbal communication skills, with the ability to prepare clear and concise reports.
• Experience with sanctions screening tools and databases (e.g., OFAC, UN Sanctions List) is a strong asset.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required.
• Working knowledge of Arabic is a plus.
• accuracy
• Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.

Responsibilities

• Conduct comprehensive investigations into potential sanctions breaches, including analyzing transactions, customer profiles, and other relevant data.
• Utilize internal and external resources to gather information on sanctioned entities, individuals, and their relationships.
• Apply critical thinking and analytical skills to assess potential sanctions risks, identify red flags, and develop typologies for thematic reviews.
• Lead or participate in thematic reviews to identify potential systemic weaknesses in sanctions compliance processes.
• Prepare clear, concise, and well-documented reports on investigation findings and thematic review results, including proposed actions and recommendations.
• Stay up to date on evolving sanctions regulations issued by international bodies and UAE authorities.
• Collaborate effectively with internal stakeholders across Compliance, Legal, and Relationship Management.
• Assist in providing timely and accurate Compliance advice on any Sanctions matters raised by the business functions by executing reviews and monitoring against applicable laws and regulations and soliciting external expertise as required.
• Execute other duties as directed by the Manager-Sanctions High Risk advisory of Sanctions review or by the Head of Compliance.
• Conduct thorough investigations into correspondent bank rejections, ensuring compliance with sanctions laws and regulations, and promptly escalating any material breaches to the relevant stakeholders.

Skills

Analytical skills

Research & investigation

Written & verbal communication

Report writing

Attention to detail

Confidentiality

Arabic knowledge (nice-to-have)

Education

Bachelor/Master in Management, Banking or Finance

Tools

Microsoft Office

Sanctions screening tools

Job description

Dicetek LLC in Dubai seeks a Senior Analyst to support the Sanctions High Risk Advisory. You will conduct in-depth investigations, analyze transactions and customer profiles, and prepare well-documented findings to guide action.

You will collaborate with Compliance, Legal, and Relationship Management, stay current with UAE and international regulations, and help shape policies to reduce sanctions risk across the Group.