Careers

"Some companies give you a job,
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 Trainer in Dubai - United Arab Emirates

Experience: 3 - 8 yrs. | Opening: 1
Education:Basic - Any Graduation
Nationality: Any Nationality
Industry Type: Banking / Financial Services / Broking
Other Benefits:Medical Insurance, Annual Ticket
Functional Area:Training / Learning May 5, 2022


Job Description

To deliver Compliance & AML Training to all employees across the organization


Desired Candidate Profile

The ideal candidate must be an experienced Compliance & AML professional, ideally with hands-on experience in delivering trainings and/or in-depth knowledge of Compliance & AML with great presentation skills.

You must have high regulatory awareness and must be updated with UAE Central Bank directives.

Excellent English communication skill is required; Arabic speaker is preferred but is not essential.


Keyword: AML, AML KYC, Training, Presentation
Apply Now
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