Specialist – AML, Transaction Monitoring- UAT & Data Analysis

Dicetek LLC


Date: 3 weeks ago
City: Abu Dhabi
Contract type: Contractor
Job Knowledge, Skills & Experience

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)

Experience

  • 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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