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Compliance & Anti – Money Laundering Manager Jobs In Abu Dhabi Full Time
Compliance & Anti – Money Laundering Manager Jobs In Abu Dhabi
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| Hiring Organization | Al Ansari Exchange |
| Job Location | Abu Dhabi, United Arab Emirates |
| Date Posted | Nov/11/2022 |
| Base Salary | AED |
| Employment Type | Full Time |
| Valid Until | N/A |
Compliance & Anti – Money Laundering Manager Jobs in Abu Dhabi
List Of Vacant Positions (Newly Updated)
| JOB TITLE | LOCATION |
|---|---|
| Compliance & Anti – Money Laundering Manager Jobs | Abu Dhabi, United Arab Emirates |
Job Responsibilities:
- Familiarity with ADGM & FSRA regulations and/or CBUAE regulations and ability to lead and manage the regulatory agenda for the company.
- Ability to prepare and review various policies and procedures in line with the regulations and ensure implementation of the same.
- Must be well conversant in the analysis process including preparing of enhanced due diligence reports of relationships both of new Onboarding and periodic reviews, including risk assessment reports on business partners / Financial Institutions.
- Excellence in English communication skills (spoken and written).
Job Requirements:
- Minimum a Bachelor’s degree holder, AML/CFT certifications (CAMS, ICA etc.) is a must
- Must have at least 5 years of experience in Compliance and AML field within UAE and
- Minimum 2 -years experience in a managerial role in an Exchange House or Bank of repute.
