Compliance & AML Trainer Jobs in Dubai | Al Ansari Exchange Jobs

Al Ansari Exchange

Compliance & AML Trainer
Job: Full Time
Location: Dubai, UAE

Job Responsibilities:

To deliver Compliance & AML Training to all employees across the organization

Requirements:

  • The ideal candidate must be an experienced Compliance & AML professional, ideally with hands-on experience in delivering trainings and/or in-depth knowledge of Compliance & AML with great presentation skills.
  • You must have high regulatory awareness and must be updated with UAE Central Bank directives.
  • Excellent English communication skill is required; Arabic speaker is preferred but is not essential.

Company Overview:

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 of the Al Ansari family almost 60 years ago, primarily to meet the foreign exchange and remittance need of their trading partners and customers, at a time when formal banking was yet to be established in the Country.

Official Website: alansariexchange.com

To apply for this job please visit careers.alansariexchange.com.

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