Specialist – AML, Transaction Monitoring- UAT & Data Analysis
Dicetek LLC
Date: 5 days ago
City: Abu Dhabi
Contract type: Contractor

Job Knowledge, Skills & Experience
Analyst should have understanding of:
Analyst should have understanding of:
- Perform investigations on alerts escalated in AML monitoring system
- Review the RFI response received
- Identify the need to file internal Suspicious Transactions Reports (STRs)
- Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.
- At least 5 years of business experience preferably in AML data analysis ,UAT , AML TM Compliance and/or Audit in Banks
- Excellent understanding of regional laws and applicable international regulations
- Excellent Knowledge of the AML/CTF applied on different business banking functions.
- Strong interpersonal, people management and facilitation skills
- Team player, able to meet tight deadlines and manage challenging workload
- Preferable bilingual, Fluent in English and Arabic with strong written and verbal skills
- Focused on driving tasks to completion with pace, whilst retaining a high level of attention to detail and accuracy
- Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.
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