Financial Crime Compliance Analyst

Job Description

411_2528230

Overview

Financial Crime Compliance Analyst role at Dicetek LLC .

Location: Abu Dhabi, United Arab Emirates

Responsibilities

• Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including tracking project progress, reporting status updates, and maintaining records of project files.
• Support FCC team in performing research and identifying the list of applicable local regulations and international best practices relevant to FCRA.
• Liaise with various stakeholders to gather the data required to conduct gap assessment of the financial crime risk assessment framework against applicable regulations and best practices.
• Work with stakeholders from compliance teams, business teams, and support functions to address clarifications raised during the gap assessment exercise.
• Recommend enhancement areas in the existing FCRA methodology, questionnaires, and model.
• Coordinate between various stakeholders to collate and address the feedback received on the project deliverables.
• Track the list of final actions/enhancements until completion.
• Support FCC team in conducting the UAT on the enhanced FCRA questionnaire templates and model.

Qualifications

• Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML/CFT, Financial Crime or Risk Management.
• 4 years of experience in Financial Crime Compliance Roles, specifically in conducting a financial crime risk assessment for a large financial institution.

Job details

• Seniority level: Not Applicable
• Employment type: Contract
• Job function: Legal
• Industries: IT Services and IT Consulting

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2025-11-11 12:50:31