Job Position – AML Analyst Company Name – Dicetek Location – Dubai Bachelor’s degree in Finance, Business, Criminal Justice, or a related field. -1–3 years of experience in AML, Compliance, or a similar role (more for senior roles). Familiarity with AML regulations (e.g., BSA, OFAC, FATF guidelines). -Strong analytical and investigative skills. -Proficiency in Microsoft Excel and AML transaction monitoring systems (e.g., Actimize, SAS, FICO). -Excellent written and verbal communication skills. -CAMS certification is a plus. Email- [email protected]