Compliance Resources (FCC Transaction Monitoring )
Dicetek LLC
Date: 2 weeks ago
City: Dubai
Contract type: Contractor
Please find below a brief overview of the job description for your reference:
Key Responsibilities
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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