Overview
Transaction Monitoring Consultant Jobs in Abu Dhabi, UAE/Dubai at Dicetek LLC
Responsibilities
- Review and investigate transaction monitoring alerts generated by AML systems Assess whether transactions are consistent with the customer s profile expected activity and risk rating
- Analyse cash transactions wire transfers cross-border payments and unusual transaction patterns
- Utilize KYC and EDD information during alert investigations to determine whether customer activity is reasonable and adequately supported
- Request and review supporting documentation such as invoices contracts proof of source of funds and business justifications for unusual transactions through Compliance Department
- Identify red flags relating to money laundering terrorist financing sanctions evasion or other suspicious activities and document investigative findings
- Document investigation outcomes and determine whether alerts can be closed or require escalation
- Escalate suspicious activity for further investigation to Compliance Officers and Maintain investigation records meet alert handling SLAs and support quality assurance audit and regulatory reviews
Qualifications
- Bachelor’s degree in Finance, Economics, Criminology, or a related field.
- Possession of relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ACAMS.
- A minimum of 5 years of progressive experience in transaction monitoring, AML, or financial crime prevention.
- Proven experience within the Financial Services or Banking industry, understanding its unique risk landscape.
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Title: Transaction Monitoring Consultant
Company: Dicetek LLC
Location: Abu Dhabi, UAE/Dubai
Category: