Senior Specialist - Financial Crime Compliance Functional

Dicetek LLC


Date: 22 hours ago
City: Abu Dhabi
Contract type: Contractor
  • Roll out updated FCC policies and procedures and support business units during transition
  • Assist in KYC data quality remediation through sample reviews and post-cleansing validation
  • Support EDD and thematic reviews of remediated files
  • Help manage increased alert volumes and EDD cases during system enhancements
  • Coordinate implementation and testing of Country Risk Assessment Model (CRAM)
  • Facilitate internal training sessions on FCC enhancements, system changes, and policy updates
  • Overall experience – 8+ years
  • Preferable that the candidate has experience
  • Preferable if candidate has experience in leading QA/QC teams reviewing AML and sanctions alerts
  • Experience in performing product risk assessments desirable
  • Experience in developing/updating AML and FCC procedures

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