Al Ansari Exchange
Compliance & AML Trainer
Job: Full Time
Location: Dubai, UAE
To deliver Compliance & AML Training to all employees across the organization
- 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.
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