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Manager – AML jobs in UAE - Dubai, United Arab Emirates - Al Ansari Exchange
Description
Manager – AML jobs in UAE | Al Ansari Exchange CareersJob Responsibilities:
Must have 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.Must be 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.
Must have excellent written and spoken English ability; Arabic will be an added advantage but not obligatory.#J-18808-Ljbffr