Manager-Transaction Monitoring Jobs in Dubai

Al Ansari Exchange

Manager-Transaction Monitoring Jobs in Dubai

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Hiring OrganizationAl Ansari Exchange
Job LocationDubai, United Arab Emirates
Date PostedNov/28/2022
Base SalaryAED
Offered SalaryDepends on Experience
Employment TypeFull Time
Valid UntilN/A

Manager-Transaction Monitoring Jobs in Dubai

Al ansari exchange careers 1

List Of Vacant Positions (Newly Updated)

JOB TITLELOCATION
Manager-Transaction MonitoringDubai, United Arab Emirates

Job Responsibilities:

  • Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.
  • Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time monitoring of transactions, to mitigate TBML and Proliferation Risks, undertake gap analysis on policies and procedures with regulatory guidelines, practices, and ensure to update the manuals and processes accordingly.
  • Must we well versed with the CBUAE regulations, guidelines and laws. Must be able to interpret and implement best practices and automation in TM processes.
  • Ability to lead and manage large team, train and mentor the team to achieve the defined KPI, both qualitative and quantitative. Must be a team player.

Job Requirements:

  • Minimum 7 years of experience in Compliance and AML field within UAE, with extensive experience in transaction monitoring in a bank, exchange house or financial institution.
  • Minimum a Bachelor’s degree holder, AML/CFT certifications (CAMS, ICA etc.) is a must.
  • Excellence in English communication skills. Arabic language skill will be an added advantage.

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