DICETEK LLC

<div><ul><li>AML domain knowledge</li><li>Requirements gathering</li><li>Data analysis</li><li>Strong understanding of SQL</li><li>Experience with AML platforms</li><li>Testing and validation experience, including SIT, UAT, defect management, and data reconciliation</li><li>Strong analytical, problem-solving, communication, and documentation skills</li></ul></div><p></p>

Harness expertise in Anti-Money Laundering (AML) to analyze data, gather requirements, and optimize compliance platforms that safeguard financial institutions. Work closely with stakeholders to validate systems through rigorous testing, ensuring accurate detection of suspicious activities while honing analytical and communication skills.

System Analyst-AML

AML domain knowledge

Requirements gathering

Data analysis

AML platforms

Testing and validation

Defect management

Data reconciliation

Analytical skills

Problem-solving

Communication

Documentation

Data visualization tools

Risk management

Regulatory reporting

Join DICETEK LLC and explore exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

DICETEK LLC hiring System Analyst-AML in Abu Dhabi, United Arab Emirates

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