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Investigator – AML, Transaction Monitoring
Job Description & How to Apply Below
Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at Dicetek LLC
Job Responsibilities:- 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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