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System Analyst-AML
Dicetek LLC · Abu Dhabi
Senior
Design and implement robust Anti-Money Laundering (AML) systems, ensuring compliance with global regulations like BSA/USA PATRIOT Act and FATF. Analyze complex financial transac...
Skills
Anti Money Laundering (AML)ActimizeNICE Actimize
Today
ApplySystem Analyst-AML
DICETEK LLC · Abu Dhabi
Contract
AML domain knowledge Requirements gathering Data analysis Strong understanding of SQL Experience with AML platforms Testing and validation experience, including SIT, UAT, defect management, and data reconciliation *
Skills
AmlAnalystSystem
2 days ago
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