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AML Compliance Analyst

1 day ago

Dubai, United Arab Emirates Dicetek LLC Full time

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 #J-18808-Ljbffr