AML Compliance Analyst

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 Experience

• Minimum of 5-7 years proven AML/CTF/ MLRO and/or ESR compliance experience, or a related field.

Job Specific Skills

• 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

Employment type

• Contract

Job function

• Finance and Sales

Industries

• IT Services and IT Consulting