SAR Analyst (Suspicious Activity Reporting)

Dicetek LLC; Dubai; On-site; AED 167,400 - 279,000; Full time

Job summary

Dicetek LLC in Dubai is seeking a candidate with a strong background in financial crime intelligence and compliance. The ideal candidate has a Bachelor’s or Master’s degree in relevant fields and a minimum of 5 years of experience in AML investigations or compliance roles. Key responsibilities include drafting Suspicious Activity Reports and analyzing complex data to identify financial crime risks. Proficiency in SQL, Python, and advanced Excel skills are essential for success in this role.

Qualifications

• Minimum 5 years of experience in financial crime intelligence or compliance roles.
• At least 2 years of hands-on experience in data mining/analytics.
• Exceptional ability to leverage proprietary databases for investigative purposes.

Responsibilities

• Draft and review Suspicious Activity Reports accurately.
• Analyze complex data sets to identify financial crime risks.
• Collaborate with compliance and legal teams for effective risk mitigation.

Skills

Financial crime intelligence investigations

Data analysis

Risk assessment

Proficiency in SQL

Proficiency in Python

Advanced Microsoft Excel skills

Communication skills in English

Education

Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics

Certified Anti-Money Laundering Specialist (CAMS)

Tools

SAS Enterprise Guide

MS BI

Proprietary databases (Lexis-Nexis, World-check, Factiva)

Job description

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.
• Advanced Microsoft Excel skills, including Macros and Power Query.
• Experience applying statistical methods for comprehensive dataset analysis.
• Outstanding written and verbal communication skills in English.

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.