AML Manager Jobs in UAE | Al Ansari Exchange Careers

Al Ansari Exchange

AML Manager Jobs in UAE | Al Ansari Exchange Careers

For More Top Organization Jobs: Click Here

Hiring OrganizationAl Ansari Exchange
Job LocationUnited Arab Emirates
Date PostedSep/02/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

AML Manager Jobs in UAE | Al Ansari Exchange Careers

Al ansari exchange careers 1

List Of Vacant Positions (Newly Updated)

JOB TITLELOCATION
AML ManagerUnited 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.

Check Also

Schools That Accept the Most International Students

Schools That Accept the Most International Students

Exploring the Top Schools That Welcome International Students with Open Arms Studying abroad is an …