Senior AML & Financial Crime Analyst

Dicetek LLC; Dubai; Sur place; AED 180 000 - 300 000; Plein temps

Résumé du poste

Dicetek LLC in Dubai seeks a Senior AML/Financial Crime Analyst to draft and review Suspicious Activity Reports with regulatory accuracy, and to analyze complex data sets to identify potential risks and trends.

You will collaborate with compliance, legal and investigative teams to ensure effective risk mitigation, stay current with sanctions, regulatory changes, and best practices, and apply SAS Enterprise Guide and Enterprise Miner, Lexis-Nexis, World-Check and Factiva for research.

Qualifications

• Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics.
• CAMS certification or ICA compliance course.
• Minimum 5 years in financial crime, AML investigations, or compliance.
• 2+ years data mining/analytics with SAS Enterprise Guide/Enterprise Miner.

Responsabilités

• Draft and review SARs with regulatory accuracy.
• Analyze data to identify financial crime risks and trends.
• Collaborate with compliance, legal, and investigative teams for risk mitigation.
• Stay current with sanctions, regulatory changes, and best practices.

Connaissances

Financial crime investigations

Data analysis

Risk assessment

SQL

Python

Excel macros

Power Query

English communication

Formation

Bachelor's or Master's degree

CAMS / ICA certificate

Outils

SAS Enterprise Guide

SAS Enterprise Miner

Lexis-Nexis

World-Check

Factiva

MS BI

Description du poste

Dicetek LLC in Dubai seeks a Senior AML/Financial Crime Analyst to draft and review Suspicious Activity Reports with regulatory accuracy, and to analyze complex data sets to identify potential risks and trends.

You will collaborate with compliance, legal and investigative teams to ensure effective risk mitigation, stay current with sanctions, regulatory changes, and best practices, and apply SAS Enterprise Guide and Enterprise Miner, Lexis-Nexis, World-Check and Factiva for research.