"Some companies give you a job,
we give you a career"

 

With a multicultural workforce of more than 3000 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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Executive - Compliance & AML in Dubai - United Arab Emirates

Experience: 1 - 6 yrs. | Opening: 2
Education:Basic - Any Graduation
Nationality: Indian, Pakistani, Sri Lankan, Any Arabic National
Industry Type: Banking / Financial Services / Broking
Other Benefits:Medical and Life Insurance, Annual Ticket
Gender: Male
Functional Area:Accounts / Taxation / Audit / Company Secretary Aug 25, 2021


Job Description

Main task include but is not limited to the following:

1. Daily periodical accomplishment of monitoring and surveillance on all types of remittance and FCY transactions, threshold and corridor-wise for detecting unusual or suspicious transactions in accordance with the policies and procedures, in compliance with the UAE Central Bank Regulations.
2. Performing customer due diligence on substantially huge, unusual, regular, multiple and split transactions to establish the beneficial ownership and for substantiating the purpose of remittance with the known source of income or business activities.
3. Preparation and submission of enhanced due diligence report on transactional behaviors of large value, high risk and unusual or suspicious customers and submit an action plan to the superiors on a periodical basis.
4. KYC/CDD procedures on Individual and Corporate Membership


Desired Candidate Profile

To fulfill the role of monitoring and surveillance of all remittance and foreign currency related transactions; Identify, detect and report suspicious or unusual transactions to the appropriate authorities.


Keyword: Compliance, Anti Money Laundering (AML), sanction check
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