Website Dicetek
Job Details
Job Position – AML Analyst
Company Name – Dicetek
Location – Dubai
-Bachelor’s degree in Finance, Business, Criminal Justice, or a related field.
-1–3 years of experience in AML, Compliance, or a similar role (more for senior roles).
-Familiarity with AML regulations (e.g., BSA, OFAC, FATF guidelines).
-Strong analytical and investigative skills.
-Proficiency in Microsoft Excel and AML transaction monitoring systems (e.g., Actimize, SAS, FICO).
-Excellent written and verbal communication skills.
-CAMS certification is a plus.
Email- sumi@dicetekuae.com
To apply for this job email your details to sumi@dicetekuae.com