{"id":51165,"date":"2025-11-15T12:48:17","date_gmt":"2025-11-15T08:48:17","guid":{"rendered":"https:\/\/herecareers.com\/job\/aml-compliance-analyst\/"},"modified":"2025-11-15T12:48:17","modified_gmt":"2025-11-15T08:48:17","slug":"aml-compliance-analyst","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/aml-compliance-analyst\/","title":{"rendered":"AML Compliance Analyst"},"content":{"rendered":"<p>411_2531632<\/p>\n<h3>Overview <\/h3>\n<p> <\/br><\/p>\n<p>Join to apply for the <b>AML Compliance Analyst <\/b> role at <b>Dicetek LLC <\/b>. <\/p>\n<p> <\/br><\/p>\n<h3>Minimum Qualifications <\/h3>\n<p> <\/br><\/p>\n<ul> <\/br><\/p>\n<li>Bachelor&#8217;s degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. <\/li>\n<p> <\/br><\/p>\n<li>AML certified with a good understanding of the AML, MLRO and CTF framework. <\/li>\n<p> <\/br><\/p>\n<li>ACCA\/ CIMA\/ CMA\/ IFRA Diploma certification <\/li>\n<p> <\/br> <\/ul>\n<p> <\/br><\/p>\n<h3>Minimum Experience <\/h3>\n<p> <\/br><\/p>\n<ul> <\/br><\/p>\n<li>Minimum of 5-7 years proven AML\/CTF\/ MLRO and\/or ESR compliance experience, or a related field. <\/li>\n<p> <\/br> <\/ul>\n<p> <\/br><\/p>\n<h3>Job Specific Skills <\/h3>\n<p> <\/br><\/p>\n<ul> <\/br><\/p>\n<li>Ability to read and understand Audited financial statements (certified is recommended). <\/li>\n<p> <\/br><\/p>\n<li>AML compliance knowledge and work. <\/li>\n<p> <\/br><\/p>\n<li>Ability to investigate suspicious transactions for potential fraud or activity or criminal activity. <\/li>\n<p> <\/br><\/p>\n<li>Extensive knowledge of applicable laws, regulations, and industry best practices related to AML\/CTF and ESR compliance. <\/li>\n<p> <\/br><\/p>\n<li>Strong understanding of money laundering, terrorist financing, and proliferation financing risks. <\/li>\n<p> <\/br><\/p>\n<li>Familiarity with economic substances regulations and their requirements. <\/li>\n<p> <\/br><\/p>\n<li>Experience in developing and implementing AML\/CTF and\/or ESR compliance policies, procedures, and control frameworks. <\/li>\n<p> <\/br><\/p>\n<li>Proficiency in conducting compliance checks, assessments, and investigations. <\/li>\n<p> <\/br><\/p>\n<li>Excellent analytical skills to identify control weaknesses and develop remedial action plans. <\/li>\n<p> <\/br><\/p>\n<li>Strong communication and training abilities to provide comprehensive AML\/CTF and\/or ESR compliance training to staff. <\/li>\n<p> <\/br><\/p>\n<li>Ability to perform screenings and verification checks on companies and related parties. <\/li>\n<p> <\/br><\/p>\n<li>Knowledge of Suspicious Activity Reporting SAR and Suspicious Transaction Reporting STR requirements. <\/li>\n<p> <\/br><\/p>\n<li>Understanding of the beneficial ownership concepts and verification processes. <\/li>\n<p> <\/br><\/p>\n<li>Proficiency in managing compliance-related online portals and systems. <\/li>\n<p> <\/br><\/p>\n<li>Excellent stakeholder management skills, including government agencies and industry associations. <\/li>\n<p> <\/br><\/p>\n<li>Strong reporting and documentation skills to provide regular reports and updates on compliance activities. <\/li>\n<p> <\/br><\/p>\n<li>Effective research and analytical skills. <\/li>\n<p> <\/br> <\/ul>\n<p> <\/br><\/p>\n<p><b>Nationality: UAE (Emirati) only <\/b> <\/p>\n<p> <\/br><\/p>\n<h3>Seniority level <\/h3>\n<p> <\/br><\/p>\n<ul> <\/br><\/p>\n<li>Not Applicable <\/li>\n<p> <\/br> <\/ul>\n<p> <\/br><\/p>\n<h3>Employment type <\/h3>\n<p> <\/br><\/p>\n<ul> <\/br><\/p>\n<li>Contract <\/li>\n<p> <\/br> <\/ul>\n<p> <\/br><\/p>\n<h3>Job function <\/h3>\n<p> <\/br><\/p>\n<ul> <\/br><\/p>\n<li>Finance and Sales <\/li>\n<p> <\/br> <\/ul>\n<p> <\/br><\/p>\n<h3>Industries <\/h3>\n<p> <\/br><\/p>\n<ul> <\/br><\/p>\n<li>IT Services and IT Consulting <\/li>\n<p> <\/br> <\/ul>\n<p> #J-18808-Ljbffr<\/p>\n<p>2025-11-11 12:53:14<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1347],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-51165","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-management-operations","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1347":"Management &amp; 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