SAR Analyst

Join to apply for the SAR Analyst role at Dicetek LLC Join to apply for the SAR Analyst role at Dicetek LLC The Main Requirements For The Role IncludeWorking experience on Transaction Monitoring Experience in SAR writing / recommendations with decision-making skills Proficiency in MS Excel Strong written and verbal communication skills Compliance...

Join to apply for the SAR Analyst role at Dicetek LLC Join to apply for the SAR Analyst role at Dicetek LLC The Main Requirements For The Role Include Working experience on Transaction Monitoring Experience in SAR writing / recommendations with decision-making skills Proficiency in MS Excel Strong written and verbal communication skills Compliance...

Job Description The Main Requirements For The Role Include - Working experience on Transaction Monitoring - Experience in SAR writing / recommendations with decision-making skills - Proficiency in MS Excel - Strong written and verbal communication skills - Compliance certifications

Join to apply for the SAR Writer (compliance) role at Dicetek LLC . Get AI-powered advice on this job and more exclusive features. Responsibilities and Requirements: Preferably 3-5 years of banking experience, especially in AML/transaction monitoring processes. Good understanding of AML, KYC, Sanctions & Name screening. Sound financial crime compliance...

Conformity Analyst - Telecom & E&E Regulatory Support Full-time Overview The role focuses on regulatory conformity for telecom and electrical & electronic products, ensuring compliance with applicable standards and regulatory requirements. Responsibilities Strong understanding of Radio Frequency (RF), EMC (Electromagnetic Compatibility), SAR (Specific...

Conformity Analyst - Telecom & E&E Regulatory Support Full-time Overview The role focuses on regulatory conformity for telecom and electrical & electronic products, ensuring compliance with applicable standards and regulatory requirements. ResponsibilitiesStrong understanding of Radio Frequency (RF), EMC (Electromagnetic Compatibility), SAR (Specific...

Conformity Analyst - Telecom & E&E Regulatory Support Full-time Overview The role focuses on regulatory conformity for telecom and electrical & electronic products, ensuring compliance with applicable standards and regulatory requirements. Responsibilities Strong understanding of Radio Frequency (RF), EMC (Electromagnetic Compatibility), SAR (Specific...

Conformity Analyst - Telecom & E&E Regulatory Support Full-time Overview The role focuses on regulatory conformity for telecom and electrical & electronic products, ensuring compliance with applicable standards and regulatory requirements. Responsibilities - Strong understanding of Radio Frequency (RF), EMC (Electromagnetic Compatibility), SAR (Specific...

OverviewJoin to apply for the AML Compliance Analyst role at Dicetek LLC.Minimum QualificationsBachelor'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 certificationMinimum ExperienceMinimum of 5-7...

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...