SAR Analyst -Suspicious Activity Reporting

Company

Dicetek LLC

Location

dubai, dubai

Type

Full-time

            Education & Certification Requirements Bachelor's or Master's degree in Banking, Compliance, Law, Data Science, or Statistics. 
Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized compliance course such as ICA diploma. 
Experience Minimum 5 years of experience in financial crime intelligence, AML investigations, or compliance roles. 
At least 2 years of hands‑on experience in data mining and analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner. 
Extensive experience leveraging proprietary databases such as Lexis‑Nexis, World‑Check, Factiva, etc., for research and investigative purposes. 
Knowledge & Skills Strong expertise in conducting financial crime intelligence investigations. 
Exceptional data analysis and risk assessment capabilities. 
In‑depth knowledge of regional and/or global sanctions, political developments, law‑en...
        

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SAR Analyst -Suspicious Activity Reporting

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