Transaction Monitoring Analyst
Dicetek LLC
Date: 3 weeks ago
City: Abu Dhabi
Contract type: Contractor
Job Summary
Monitor and investigate financial transactions to detect and report suspicious activity in compliance with AML laws and internal policies.
Key Responsibilities
Monitor and investigate financial transactions to detect and report suspicious activity in compliance with AML laws and internal policies.
Key Responsibilities
- Review alerts from transaction monitoring systems.
- Investigate suspicious transactions and escalate as needed.
- Prepare documentation and support SAR filings.
- Conduct periodic reviews of high-risk accounts.
- Ensure compliance with AML regulations and internal procedures.
- Bachelor’s degree in Business, Finance, or related field.
- 1–3 years’ experience in AML, compliance, or banking.
- Knowledge of AML laws and transaction monitoring systems.
- Strong analytical, communication, and documentation skills.
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