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SAR Analyst -Suspicious Activity Reporting

Dicetek LLCDubai, UAESenior2 months ago

AMLTransaction MonitoringAML InvestigatorAML Compliance OfficerTransaction Monitoring AnalystBSA Analyst

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

SAR Analyst -Suspicious Activity Reporting

Dicetek LLC · Dubai

Senior

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

Skills

AMLTransaction MonitoringAML Investigator

2 months ago

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