System Analyst (AML)

Dicetek LLC; Abu Dhabi; On-site; AED 180,000 - 240,000; Full time

Job summary

Dicetek LLC in the United Arab Emirates is seeking an AML systems specialist to design and implement robust AML solutions, ensuring compliance with global standards and local regulations.

You will analyze complex financial data, develop detection rules, and collaborate with compliance teams to translate requirements into technical specifications, while configuring leading AML platforms for optimal performance.

Qualifications

• Experience with AML platforms and data analysis.
• Strong SQL and data modeling skills.
• Experience with testing and validation (SIT, UAT, defect management, data reconciliation).

Responsibilities

• Design and implement AML systems compliant with global regulations.
• Analyze transaction data to identify suspicious activity and develop detection rules.
• Collaborate with stakeholders to translate AML requirements into technical specs.
• Configure and optimize AML software (Actimize, NICE Actimize, Oracle AML) for performance and accuracy.

Skills

Data analysis

SQL

Analytical thinking

Communication

Documentation

Tools

Actimize

NICE Actimize

Oracle AML

Job description

Responsibilities

• Design and implement robust Anti-Money Laundering (AML) systems ensuring compliance with global regulations like BSA, USA PATRIOT Act, and FATF.
• Analyze complex financial transaction data to identify suspicious activities and develop effective detection rules and models.
• Collaborate with business stakeholders and compliance officers to translate AML requirements into technical specifications.
• Configure and optimize AML software solutions (e.g., Actimize, NICE Actimize, Oracle AML) for enhanced performance and accuracy.

Qualifications

• Requirements gathering.
• Data analysis.
• Strong understanding of SQL.
• Experience with AML platforms.
• Testing and validation experience, including SIT, UAT, defect management, and data reconciliation.
• Strong analytical, problem-solving, communication, and documentation skills.