Investigator – AML, Transaction Monitoring

Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at Dicetek LLC

• Conduct investigations related to AML and transaction monitoring activities.
• Ensure compliance with regional laws and international regulations.
• Review and analyze transaction data to identify suspicious activities.
• Prepare reports and documentation for audit and compliance purposes.

• Bachelor’s Degree or higher in Management, Banking, or Finance, preferably with certification in compliance, AML, risk management, or internal audit.
• At least 5 years of business experience, preferably in AML TM Compliance and/or Audit in Banks.
• Excellent understanding of regional laws and applicable international regulations.
• Strong knowledge of AML/CTF applied to different banking functions.
• Strong interpersonal, people management, and facilitation skills.
• Team player, able to meet tight deadlines and manage challenging workload.
• Fluent in English and Arabic, with strong written and verbal skills.
• Attention to detail and accuracy, with the ability to drive tasks to completion.
• Discreet, with a sense of integrity, handling sensitive information with confidentiality.

• Employment type:
  
  Contract
• Job function:
  Other, Information Technology, Management
• Industries: IT Services and IT Consulting

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