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Senior AML Transaction Monitoring Specialist
Job Description & How to Apply Below
Dicetek LLC in Abu Dhabi is seeking an experienced AML Analyst to review transaction monitoring alerts and assess activity against customer profiles. You will use KYC and EDD data to determine reasonableness, request supporting documents, and document findings for escalation when needed.
Candidates should have a Bachelor’s degree in a finance-related field, 5+ years in AML/transaction monitoring, and CAMS/ACAMS certification. This role requires in-office attendance in Abu Dhabi.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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