Al Ansari Exchange
Manager-Transaction Monitoring Jobs in Dubai
For More Top Organization Jobs: Click Here
Hiring Organization | Al Ansari Exchange |
Job Location | Dubai, United Arab Emirates |
Date Posted | Nov/28/2022 |
Base Salary | AED |
Offered Salary | Depends on Experience |
Employment Type | Full Time |
Valid Until | N/A |
Manager-Transaction Monitoring Jobs in Dubai
List Of Vacant Positions (Newly Updated)
JOB TITLE | LOCATION |
---|---|
Manager-Transaction Monitoring | Dubai, 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.