Senior Analyst - Sanctions High-Risk Advisory (Abu Dhabi)

DICETEK LLC; Abu Dhabi; On-site; AED 279,000 - 469,000; Part time

Job summary

DICETEK LLC in Abu Dhabi is seeking a Senior Analyst for high risk sanctions advisory on a contract basis. The role focuses on sanctions investigations, payment screening, RFIs to correspondent banks, and regulatory lookbacks, with an emphasis on linking customers, UBOs, counterparties and transactions to form defensible conclusions.

The candidate will work independently to produce clear, evidence-based recommendations, support risk assessments and contribute to policy alignment in a complex

Qualifications

• Bachelor’s degree in management, banking or finance with compliance focus.
• Minimum 2–3 years sanctions investigation or related compliance role.
• Strong analytical, reporting and attention to detail.
• Experience with sanctions screening tools and databases is a plus.

Responsibilities

• Connect customers, UBOs, counterparties and transactions to build typologies.
• Conduct sanctions investigations and provide defensible recommendations.
• Prepare clear, concise reports and maintain confidentiality.

Skills

Sanctions investigation

Regulatory compliance

Analytical skills

Education

Bachelor’s Degree in Management, Banking or Finance

Tools

Sanctions screening tools

Microsoft Office

OFAC/UN Sanctions List familiarity

Job description

DICETEK LLC in Abu Dhabi is seeking a Senior Analyst for high risk sanctions advisory on a contract basis. The role focuses on sanctions investigations, payment screening, RFIs to correspondent banks, and regulatory lookbacks, with an emphasis on linking customers, UBOs, counterparties and transactions to form defensible conclusions.

The candidate will work independently to produce clear, evidence-based recommendations, support risk assessments and contribute to policy alignment in a complex