# Compliance Officer for Transaction Monitoring — Dicetek LLC

Canonical: https://jobxdubai.com/jobs/li-4475064181-compliance-officer-for-transaction-monitoring
Location: Dubai, UAE
Type: full_time · Level: mid
Monthly salary: AED 15,000 to 22,000 per month (estimated, not employer-stated) (UAE salaries are tax-free)
Posted: 2026-10-03
Apply: https://www.linkedin.com/jobs/view/compliance-officer-for-transaction-monitoring-at-dicetek-llc-4475064181?_l=en

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## Description

Qualifications

• Bachelor’s degree in the relevant field

• Additional relevant Certifications (ICA, ACAMS) - desirable

Experience

• 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry

Job Purpose

• To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters.

• Support the relevant strategic and business compliance objectives of the Bank.

• Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices.

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## Requirements

Bachelor’s degree in the relevant field. Additional relevant Certifications (ICA, ACAMS) - desirable. 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry.

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