Senior Financial Crime Intelligence Analyst

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

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.