Al Ansari Exchange Careers: Al Ansari Exchange, a leading exchange company in the UAE with the largest branch network, started as an offshoot of a flourishing general trading business by the Al Ansari family almost 60 years ago. Al Ansari Exchange was established primarily to meet the foreign exchange and remittance needs of their trading partners and customers at a time when formal banking was yet to be established in the Country.With the gradual evolution and semblance of banking in the mid-1960s, the first branch was opened in Abu Dhabi in 1966. From there on the company has made quick strides and progressed to emerge as one of the largest and most popular exchange companies in the UAE. Al Ansari Exchange is rated “5A1” by “Dun & Bradstreet”, an internationally recognized credit rating agency, in addition to being licensed and regulated by the Central Bank of the UAE.
we are looking for candidates preferably with banking or exchange experience to join our Compliance & AML team. If you are a looking for an entry level role and have experience in compliance & AML, then apply today
Post: Compliance & AML Executive
Requirements & Qualifications
1.Minimum one year experience in KYV,AML and Sanctions
2.Bachelor Degree Holder
3.Preferably Male (Hindi, Uedu or Sinhala/Tamil Speaker_
4.Must have a strong understanding of AML laws and regulations, most especially industrybest practices, internal controls and regulatory requirements
5.with good eye for detail,has good analytical and reasoning skills
6.Excellent organizational skills and is able to prioritize workload while being able to cope well under pressure
7.Proficient in MS Office applications
How to Apply
Interested candidates should send their CV's to firstname.lastname@example.org with the
designation as subject.
Only shortlisted candidates will be contacted. We look Forward speaking with you