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we give you a career"


With a multicultural workforce of more than 3500 employees serving over 3 million customers per month, Al Ansari Exchange provides a truly excellent work environment and unrivalled professional perspectives.

Our focus is on attracting, developing and retaining career-driven and committed individuals who work together to achieve impressive milestones. We provide the best in the business by offering a market-driven compensation and benefits package, a professionally challenging environment, state-of-the-art learning opportunities and a culture built on time-tested values and beliefs.

Current Openings

Job vacancies are updated on an ongoing basis. Candidates are welcome to submit their CV for other positions as well. Our Recruitment Team will revert to the shortlisted candidates based on the profile match and available vacancies. Additionally, candidates can choose to apply for a position either in United Arab Emirates or Kuwait.

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Compliance & AML Analysts/ Officers/ Senior Officers in Dubai - United Arab Emirates

Experience: 5 - 9 yrs. | Opening: 1
Education:Any Graduation
Nationality: Any Nationality
Industry Type: Banking / Financial Services / Broking
Functional Area:Accounts / Taxation / Audit / Company Secretary Feb 27, 2023

Job Description

To support the ongoing expansion of our Compliance & AML team, Al Ansari Exchange is looking for talented, bright and experienced Analyst/Officer for our Compliance & AML Department.

If you have previous experience in the area of Compliance & AML and can work on both regular and flexi-hours, we would like to speak with you.

Here is your chance to work as a Compliance & AML Analyst/Officer/Senior Officer within a very dynamic organization, to support the regulatory AML agendas, with right career growth for exceptionally talented resources. The successful candidate will be an experienced Compliance & AML professional, with clear knowledge of Compliance & AML and the ability to work as a team player.

Desired Candidate Profile

Requirements and Qualifications

1. Must have at least one year of experience in Compliance/ AML areas

2. With knowledge of Compliance & AML laws and regulations and the ability to deliver error-free time bound targets

3. Ability to work as a team player with flexibility to work in all areas of the Compliance & AML department, on flexi-hours in shifts

4. High regulatory awareness and is updated with CBUAE directives

5. Excellent command of written and spoken English, Arabic speaker is preferred but not essential

6. Able to learn and work in a high-pressure, multicultural environment with positive attitude

7. Bachelor's degree holder, compliance-related certification is a plus

Keyword: Compliance, AML Analysts, Risk, AML, Anti Money Laundering
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