AML Compliance Analyst
AML Compliance Analyst
- 1 Vacancy
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Job Description
Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent q...
Overview 
Join to apply for the AML Compliance Analyst role at Dicetek LLC.
Minimum Qualifications- Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification.
- AML certified with a good understanding of the AML, MLRO and CTF framework.
- ACCA/ CIMA/ CMA/ IFRA Diploma certification
- Minimum of 5-7 years proven AML/CTF/ MLRO and/or ESR compliance experience, or a related field.
- Ability to read and understand Audited financial statements (certified is recommended).
- AML compliance knowledge and work.
- Ability to investigate suspicious transactions for potential fraud or activity or criminal activity.
- Extensive knowledge of applicable laws, regulations, and industry best practices related to AML/CTF and ESR compliance.
- Strong understanding of money laundering, terrorist financing, and proliferation financing risks.
- Familiarity with economic substances regulations and their requirements.
- Experience in developing and implementing AML/CTF and/or ESR compliance policies, procedures, and control frameworks.
- Proficiency in conducting compliance checks, assessments, and investigations.
- Excellent analytical skills to identify control weaknesses and develop remedial action plans.
- Strong communication and training abilities to provide comprehensive AML/CTF and/or ESR compliance training to staff.
- Ability to perform screenings and verification checks on companies and related parties.
- Knowledge of Suspicious Activity Reporting SAR and Suspicious Transaction Reporting STR requirements.
- Understanding of the beneficial ownership concepts and verification processes.
- Proficiency in managing compliance-related online portals and systems.
- Excellent stakeholder management skills, including government agencies and industry associations.
- Strong reporting and documentation skills to provide regular reports and updates on compliance activities.
- Effective research and analytical skills.
Nationality: UAE (Emirati) only
Seniority level- Not Applicable
- Contract
- Finance and Sales
- IT Services and IT Consulting
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Job Overview
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Location
Dubai, United Arab Emirates
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Offered Salary
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Industry
Other -
Date Posted
2 days ago
