Compliance Resources (FCC Transaction Monitoring )

Dicetek LLC


Date: 14 hours ago
City: Dubai
Contract type: Contractor
Please find below a brief overview of the job description for your reference:

Key Responsibilities

  • Transaction Monitoring & Alert Handling
  • Review daily transaction monitoring alerts to identify potential money laundering, terrorist financing, or other suspicious activities.
  • Apply analytical techniques to differentiate false positives from genuine suspicious cases and escalate as per SOPs.
  • Maintain clear documentation for each alert, ensuring audit-readiness.
  • Investigation & Research
  • Conduct basic investigations using internal systems, KYC/customer profiles, and approved open-source tools.
  • Identify suspicious patterns and typologies such as structuring, virtual asset abuse, and account misuse.
  • Collaborate with the team to ensure consistency and thoroughness in investigations.
  • Suspicious Activity Reporting
  • Assist in compiling data and supporting documents for STR/SAR submissions via regulatory portals (e.g., goAML).
  • Ensure timely compliance with reporting obligations under CBUAE, VARA, and SCA regulations.
  • Compliance & Record Keeping
  • Maintain confidentiality and security of sensitive case data.
  • Ensure accurate record-keeping of alerts, case notes, and escalations for audits and inspections.
  • Regulatory Awareness
  • Stay updated on AML regulations, typologies, and industry best practices.
  • Promptly report any potential breaches or unusual activity to the Manager/Senior Manager.

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