AML Manager Jobs in UAE | Al Ansari Exchange Careers

AML Manager Jobs in UAE | Al Ansari Exchange Careers

AML Manager Jobs in UAE | Al Ansari Exchange Careers

1- AML Manager
Job: Full Time
Location: UAE

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.

For more details, please scroll down & see the details.

Company Overview:

Al Ansari Exchange, a leading exchange company in the UAE with the largest branch network started as an offshoot of a flourishing trading business of the Al Ansari family almost 60 years ago, primarily to meet the foreign exchange and remittance needs of their trading partners and customers, at a time when formal banking was yet to be established in the Country.

Official Website: alansariexchange.com

UAE – Al Ansari Exchange Jobs 2022

TitleAML Manager Jobs in UAE | Al Ansari Exchange Careers
Hiring OrganizationAl Ansari Exchange
Job LocationUnited Arab Emirates
Date PostedSep/02/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

Job Data

AML Manager Jobs in UAE | Al Ansari Exchange Careers
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*This Jobs was Originally Posted on Al Ansari Exchange Job Site..