INVESTIGATOR – AML, Transaction Monitoring

INVESTIGATOR – AML, Transaction Monitoring Join or sign in to find your next job 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. Qualifications: 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. Additional Information: Employment type: Contract Job function: Other, Information Technology, Management Industries: IT Services and IT Consulting This job posting appears to be active and not expired. #J-18808-Ljbffr