Manager-Transaction Monitoring Jobs in Dubai
Manager-Transaction Monitoring Jobs in Dubai – Post Eligibility, Salary, Job Description. Al Ansari Exchange has invited eligible candidates to apply for Manager-Transaction Monitoring Job.
Those Candidates who are interested in the following Recruitment and Completed all education and physical eligibility criteria can read the full Job Post before applying online.
Manager-Transaction Monitoring Jobs in Dubai - Job Description
1- Manager-Transaction Monitoring – Compliance & AML
Job: Full Time
Location: Dubai, UAE
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.
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.
For more details, please scroll down & see the details.
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.
UAE – Al Ansari Exchange Jobs 2023
Manager-Transaction Monitoring - Job Summary
|Title||Manager-Transaction Monitoring Jobs in Dubai|
|Hiring Organization||Al Ansari Exchange|
|Job Location||Dubai, United Arab Emirates|
|Offered Salary||Depends on Experience|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on Al Ansari Exchange Job Site..