Sar Compliance Analyst
United Arab Emirates, United Arab Emirates
Job Description
We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst, you will be responsible for ensuring compliance with all applicable regulations and guidelines related to Suspicious Activity Reporting (SAR). You will work closely with the compliance team to identify, investigate, and report any suspicious activities that may indicate potential money laundering, fraud, or other financial crimes.Required Skills
- Overall 3 to 5+ years of expereince with strong core SAR writing expertise for 2+ years
- The candidate should have 3/5 years of banking experience in AML/transaction monitoring process.
- SAR report writing skills
- Sound financial crime compliance knowledge
- Strong knowledge of SAR regulations and guidelines.
- Excellent analytical and problem-solving skills.
- Attention to detail and accuracy in data analysis and reporting.
- Ability to work independently and in a team environment.
- Excellent communication and interpersonal skills.
- Proficient in using Microsoft Office Suite (Word, Excel, PowerPoint).
- Experience with compliance software and tools is a plus.
- Professional certifications in compliance or AML (Anti-Money Laundering) are a plus.
Bayt
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Job Detail
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Job IdJD1658543
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationUnited Arab Emirates, United Arab Emirates
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EducationNot mentioned