AML & Compliance

Compliance & AML

  • The team is in charge of implementing the anti-money laundering (AML) and compliance programmes in the business, as well as supervising their development and implementation and performing ongoing monitoring. Compliance & AML team guarantees that Al Ansari Exchange adheres to applicable internal and external laws and regulations in many jurisdictions in which it operates, such as AML, Counter-Terrorist Financing (CTF), Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements.

    Functions:
    • Correspondence and Projects
    • EDD Corporate
    • EDD FI and Branch Support
    • EDD FI and Hotline
    • Regulatory Sanctions
    • Training
    • Transaction Monitoring
     

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