🌿 Back to all jobs
🥝 SAR Analyst
Speartek Manpower Services | dubai, United-Arab-Emirates | Posted May 28, 2026
Job Description
Education & Certification Requirements - Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics.
- Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized compliance course (e.g., ICA diploma).
Experience - Minimum 5 years of experience in financial crime intelligence, AML investigations, or compliance roles.
- At least 2 years of hands‑on experience in data mining/analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner.
- Extensive experience leveraging proprietary databases (Lexis-Nexis, World-check, Factiva, etc.) for research and investigative purposes.
Knowledge & Skills - Strong expertise in conducting financial crime intelligence investigations.
- Exceptional data analysis and risk assessment capabilities.
- In-depth knowledge of regional and/or global sanctions, political developments, law enforcement i...