AML Manager Jobs in UAE | Al Ansari Exchange Careers

4 weeks ago


dubai, United Arab Emirates Al Ansari Exchange Full time
AML Manager Jobs in UAE | Al Ansari Exchange Careers
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.
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