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

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.

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:

UAE – Al Ansari Exchange Jobs 2023

Manager-Transaction Monitoring - Job Summary

TitleManager-Transaction Monitoring Jobs in Dubai
Hiring OrganizationAl Ansari Exchange
Job LocationDubai, United Arab Emirates
Date PostedJan/16/2023
Base SalaryAED
Offered SalaryDepends on Experience
Employment TypeFull Time
Valid UntilN/A
Manager-Transaction Monitoring Jobs in Dubai
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*This Jobs was Originally Posted on Al Ansari Exchange Job Site..