AML Analyst - Dicetek LLC UAE

Position Overview

Dicetek LLC is looking for a Compliance Monitoring Analyst to review and assess financial activities to ensure they align with local and international regulatory standards. The position focuses on identifying unusual patterns, maintaining accurate documentation, and supporting compliance reporting to help protect the organization from financial and operational risks.

Country: UAE
City:
Abu Dhabi
Industry: Banking
Function:
Risk Management-Compliance
Salary:  monthly (Market estimated)
Gender: Any
Candidate Nationality:
Any
Job Type: Full-time

• Review alerts generated by monitoring systems to identify transactions that may require further review.
• Evaluate financial data and client activities to ensure compliance with internal and external regulations.
• Maintain complete and accurate records within case management and tracking systems.
• Prepare summaries and reports that highlight findings, recommendations, and action steps.
• Use risk-based assessment methods to evaluate the level of compliance exposure for specific transactions or accounts.
• Recognize activity trends and provide suggestions to strengthen monitoring processes.
• Escalate matters that need higher-level review to the compliance management team.
• Follow organizational policies and local financial control regulations to maintain compliance and transparency.

• Bachelor's degree in Finance, Accounting, Commerce, or Business Administration.
• Minimum of 4 years of experience in banking or financial compliance roles.
• Strong understanding of financial regulations, monitoring tools, and risk evaluation practices.
• Skilled in using Microsoft Office and data analysis applications.
• Excellent attention to detail, communication, and organizational abilities.
• Capable of working independently while maintaining a high standard of confidentiality.

• Join a global consulting firm providing services to top financial institutions in the UAE.
• Gain experience in compliance monitoring and risk control functions.
• Work in a collaborative, ethical, and improvement-driven environment.
• Competitive salary and opportunities for professional growth.