About the Role:

We are seeking a skilled and experienced SAR Analyst to join our financial compliance team. The ideal candidate will play a critical role in detecting and reporting suspicious financial activities.

Key Responsibilities:

Conduct comprehensive transaction monitoring

Analyze and investigate potentially suspicious financial activities

Prepare detailed and accurate Suspicious Activity Reports (SARs)

Perform robust Know Your Customer (KYC) screenings

Conduct sanctions and name screenings

Identify and escalate potential financial crime risks

Ensure compliance with AML (Anti-Money Laundering) regulations

Maintain detailed documentation of investigations

Collaborate with internal teams to mitigate financial crime risks

Provide timely and thorough analysis of complex financial transactions

Qualifications:

Bachelor's degree (minimum requirement)

3-5 years of banking experience in AML/transaction monitoring

Proven expertise in SAR writing

Deep understanding of AML, KYC, and sanctions screening processes

Strong financial crime compliance knowledge

Required Skills:

Advanced analytical capabilities

Exceptional attention to detail

Strong problem-solving skills

Excellent written and oral communication in English

Proficient time management

Ability to meet strict deadlines

Advanced analytical reasoning

Preferred Certifications:

CAMS (Certified Anti-Money Laundering Specialist)

Other professional compliance certifications

Technical Competencies:

Advanced transaction monitoring techniques

Comprehensive understanding of financial crime indicators

Proficiency in compliance software and tools

Strong report writing and documentation skills

Professional Attributes:

Ethical and integrity-driven approach

Proactive risk identification

Ability to work in a fast-paced financial environment

Commitment to regulatory compliance

How to Apply:

Interested candidates should:

Prepare a comprehensive professional CV

Highlight AML and compliance experience

Send application to dshari@dicetekuae.com

Note: Only shortlisted candidates will be contacted for further discussion.

About Us

Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA.

As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing.

We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology. We strive to build a long-lasting relationship with our customers and client satisfaction is our key performance indicator. We take pride in becoming a preferred partner for most of our clientele.

With more than a decade in this industry, we have established a successful track record of consulting service delivery with a variety of technical roles across various industries.