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Senior AML & Financial Crime Analyst

Company

Dicetek LLC

Location

dubai, dubai

Type

Full-time

Dicetek LLC in Dubai is seeking an expert in financial crime intelligence to conduct investigations and analyze data for potential risks. You will draft Suspicious Activity Reports, collaborate with compliance and legal teams, and stay updated on regulatory changes and threats in the financial sector.

Ideal candidates will have a Bachelor's or Master's degree in a relevant field, at least 5 years of experience, and be proficient in SQL, Python, and data visualization tools.

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