Responsibilities:
• Draft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements Decision making skills
• Analyze complex data sets to identify potential financial crime risks and trends.
• Conduct thorough research using proprietary databases and open-source intelligence tools.
• Collaborate with compliance, legal, and investigative teams to ensure effective risk mitigation.
• Stay current with emerging threats, regulatory changes, and industry best practices.
Preferred Attributes:
• Proactive approach to problem-solving and investigative work.
• Ability to manage multiple priorities in a fast-paced environment.
• Strong ethical standards and commitment to confidentiality.
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 compliance course (e.g., ICA diploma).
Experience
• Minimum 5 years of experience in financial crime intelligence, AML investigations, or compliance roles.
• At least 2 years of hands-on experience in data mining/analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner.
• Extensive experience leveraging proprietary databases (Lexis-Nexis, World-check, Factiva, etc.) for research and investigative purposes.
Knowledge & Skills
• Strong expertise in conducting financial crime intelligence investigations.
• Exceptional data analysis and risk assessment capabilities.
• In-depth knowledge of regional and/or global sanctions, political developments, law enforcement issues, and corruption-related matters.
• Proficiency in analytical tools, dashboards, and data visualization using MS BI, as well as programming languages such as SQL and Python (good to have).
• Advanced Microsoft Excel skills, including Macros and Power Query.
• Experience applying statistical methods for comprehensive dataset analysis.
• Strong written and verbal communication skills in English.
Is this role a fit for you?
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SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C · Abu Dhabi - United Arab Emirates (UAE)
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