Al Ansari Exchange
AML Manager Jobs in UAE | Al Ansari Exchange Careers
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Hiring Organization | Al Ansari Exchange |
Job Location | United Arab Emirates |
Date Posted | Sep/02/2022 |
Base Salary | AED |
Employment Type | Full Time |
Valid Until | N/A |
AML Manager Jobs in UAE | Al Ansari Exchange Careers
List Of Vacant Positions (Newly Updated)
JOB TITLE | LOCATION |
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AML Manager | United Arab Emirates |
Description:
- At least 5 years of experience in Compliance and AML field preferably within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute.
- Must have clear and updated knowledge of CBUAE regulations and AML/CFT laws including international applicable regulations and ability to prepare various policies and procedures with regard to AML/CFT.
- Well conversant in the analysis process including preparing of enhanced due diligence reports of relationships both of new Onboarding and periodic reviews, including risk assessment reports on business partners / FIs.
- Excellent written and spoken English ability; Arabic will be an added advantage but not obligatory.