Compliance & AML Trainer Jobs in Dubai | Al Ansari Exchange Jobs

Compliance & AML Trainer
Job: Full Time
Location: Dubai, UAE

Job Responsibilities:

  1. Conduct ongoing C&AML training for the staffs of C&AML Dept., based on the requirement, in line with the regulations, including Board of Directors / senior management sessions.
  2. Coordinate with the Training & Development team – HR & Admin, Compliance & AML, Internal Audit department and the Operations department to conduct refresher sessions on C&AML.
  3. Identify the additional training requirements and develop / enhance the contents of the training programs and conduct the trainings by coordinating with Training & Development Team – HR & Admin.
  4. Engage with and facilitate external trainings by liaison with appropriate external agencies for training on an annual basis / as and when required.
  5. Negotiate with the agencies in conjunction with Training & Development Team – HR & Admin and ensure such sessions are done completely end to end

Desired Requirements:

To support the ongoing enhancement of our training program and meet the compliance requirement of the Central Bank of the UAE, Al Ansari Exchange is looking for an exceptionally talented, bright and seasoned Compliance & AML Trainer. If you have previous experience in delivering Compliance & AML trainings and can impeccably deliver these concepts to the audiences at various stages of their career, we would like to speak with you.

Here is your chance to work as a Compliance & AML Trainer within a very dynamic organization, at all functions of business and support services. The successful candidate will be an experienced Compliance & AML professional, ideally with hands-on experience in delivering trainings and/or in-depth knowledge of compliance and AML with great presentation skills. 

Company Overview:

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

Official Website:

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

UAE – Al Ansari Exchange Jobs 2021
TitleCompliance & AML Trainer Jobs in Dubai | Al Ansari Exchange Jobs
Hiring OrganizationAl Ansari Exchange
Job LocationDubai, United Arab Emirates
Date PostedJul/03/2021
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A
Al Ansari Exchange Jobs July 2021
Compliance & AML Trainer Jobs in Dubai | Al Ansari Exchange Jobs
Compliance & AML Trainer Jobs in Dubai | Al Ansari Exchange Jobs

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  • *This Jobs was Originally Posted on Al Ansari Exchange Job Site..

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