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Transaction Monitoring
United Arab Emirates | Dubai | Full time | Salary: TBD

Company Dicetek LLC
Industry IT Services and IT Consulting
Job Function Information Technology (IT)
Experience Relevant experience
Education Bachelors
Post Date 2025-06-13
Job Expiry 2025-07-13
Job ID 5084

Job Summary:

We are looking for a detail-oriented Transaction Monitoring Analyst to review and investigate financial transactions for suspicious activity, ensuring compliance with AML regulations and internal policies.


Key Responsibilities:

Review alerts generated by transaction monitoring systems

Conduct investigations and escalate suspicious activity as needed

Assist in the preparation of Suspicious Activity Reports (SARs)

Perform periodic reviews of high-risk clients and transactions

Ensure adherence to regulatory guidelines and internal AML policies

Maintain clear and accurate investigation documentation


Qualifications:

Bachelor’s degree in Business, Finance, or related field

1–3 years of AML, compliance, or banking experience

Familiarity with AML laws and transaction monitoring systems

Strong analytical and communication skills


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