SAR Compliance Analyst
Full Time5 months ago
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 launderi...
Desired 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
About TASC Outsourcing Dubai, UAE
TASC Outsourcing was established in November 2007 by Mahesh Shahdadpuri, an engineer and management graduate with a passion for excellence and penchant for HR.
Mahesh began his career in software consulting (the acronym TASC is derived from Talent Asset Software & Consulting), and his rich experience in the vertical helped shape TASC Outsourcing as a people-centric business driven by cutting edge systems.
TASC is one of the fastest growing contract staffing companies in the UAE. Key differentiators such as diligence, integrity, transparency and pioneering spirit continue to position TASC as a forerunner in every endeavor.
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