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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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Manager-Transaction Monitoring - Compliance & AML in Dubai - United Arab Emirates

Experience: 7 - 10 yrs. | Opening: 1
Education:Bachelor of Commerce
Nationality: Any Nationality
Industry Type: Banking / Financial Services / Broking
Functional Area:Other Nov 25, 2022

Job Description

1. Must be able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.

2. Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time monitoring of transactions, to mitigate TBML and Proliferation Risks, undertake gap analysis on policies and procedures with regulatory guidelines, practices, and ensure to update the manuals and processes accordingly.

3. Must we well versed with the CBUAE regulations, guidelines and laws. Must be able to interpret and implement best practices and automation in TM processes.

4. Ability to lead and manage large team, train and mentor the team to achieve the defined KPI, both qualitative and quantitative. Must be a team player.

5. Should have strategic decision making skills in terms of compliance & AML related matters and good analytical skills.

6. Ability to lead and support Transaction Monitoring related system projects, and process improvements on an ongoing basis.

Desired Candidate Profile

1. Minimum 7 years of experience in Compliance and AML field within UAE, with extensive experience in transaction monitoring in a bank, exchange house or financial institution.

2. Minimum a Bachelor’s degree holder, AML/CFT certifications (CAMS, ICA etc.) is a must.

3. Excellence in English communication skills. Arabic language skill will be an added advantage.

Keyword: Compliance Manager
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