"SAR Analyst (Suspicious Activity Reporting)" Jobs in UAE
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SAR Analyst (Suspicious Activity Reporting)
Dicetek LLC · Dubai
Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized complianc
Skills
2 months ago
ApplySAR Analyst (Suspicious Activity Reporting)
DICETEK LLC · Dubai
Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized complianc
Skills
2 months ago
ApplySAR Analyst (Suspicious Activity Reporting)
DICETEK LLC · Dubai
Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized complianc
Skills
2 months ago
ApplySAR Analyst (Suspicious Activity Reporting)
DICETEK LLC · Dubai
Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized complianc
Skills
2 months ago
ApplySAR Analyst -Suspicious Activity Reporting
Dicetek LLC · Dubai
Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.
Skills
2 months ago
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