Senior Financial Crime Intelligence Analyst

Dicetek LLC in Dubai is seeking a candidate with a strong background in financial crime intelligence and compliance. The ideal candidate has a Bachelor’s or Master’s degree in relevant fields and a minimum of 5 years of experience in AML investigations or compliance roles. Key responsibilities include drafting Suspicious Activity Reports and analyzing complex data to identify financial crime risks. Proficiency in SQL, Python, and advanced Excel skills are essential for success in this role.
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