Manager- Financial Crime Compliance Functional Job in DICETEK LLC

Manager Financial Crime Compliance Functional

Abu Dhabi, AZ, AE, United Arab Emirates

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Job Description

Roll out updated FCC policies and procedures and support business units during transition
Assist in KYC data quality remediation through sample reviews and post-cleansing validation Support EDD and thematic reviews of remediated files Help manage increased alert volumes and EDD cases during system enhancements Coordinate implementation and testing of Country Risk Assessment Model (CRAM) Facilitate internal training sessions on FCC enhancements, system changes, and policy updates

Overall experience - 8+ years Preferable that the candidate has experience Preferable if candidate has experience in leading QA/QC teams reviewing AML and sanctions alerts Experience in performing product risk assessments desirable * Experience in developing/updating AML and FCC procedures

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