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Are you looking to explore Latest Jobs in Abu Dhabi? Whether you're a seasoned professional or just starting your career, Abu Dhabi is filled with exciting job opportunities in a variety of sectors. We bring you the Jobs in Abu Dhabi that fit your skills and experience.
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Job Details
💼 Job Title | Compliance Analyst |
🏣 Company Name | Al Ahalia Exchange |
🏗️ Industry | Financial Services |
👔 Career Type | Permanent |
📍 Job Location | Abu Dhabi |
💰 Salary | Will be discuss |
👨🏻💼 Experience | Relevant Experience |
⏳ Job Type | Full Time |
👫 Gender | Male/Female |
🌏 Nationality | Any |
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Requirements
To qualify for the Latest Jobs in Abu Dhabi, applicants should meet the following requirements:
- GoAML - SAR/STR Investigation and Submission.
- Regulatory Reporting and IEMS.
- Management of Compliance Training Portfolio.
- Forensic analysis and Monitoring on HNI and PEP Customers.
- Periodic System Fine Tuning.
- Support to Transaction Monitoring and Sanctions Screening Teams on Second Review.
- Assist in drafting and updating compliance manuals, policies, and SOPs
- Assist line Manager to perforrn its tasks on daily basis
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About Company:
Al Ahalia Exchange Bureau is one of the leading exchange houses in the Middle East, primarily focusing on money transfers and money exchange, established since 1996 with 18 branches spread across the country, 12 liaison offices in different parts of the world, 50 overseas correspondent arrangements with major money transfer products and a daily remittance volume of USD 10 Million.
We entered into the money transfer scene in 1996. Starting with Mussafah, the exchange quickly gained the indelible trust of its customers, and is now a well established company with 18 branches, 300 plus workforce and countless customers. The Exchange is licensed by UAE central bank to undertake transactions that include currency exchange in the form of bank notes, coins and remittance in local and foreign currencies etc. with correspondent bank across the globe.
Al Ahalia Money exchange bureau is a part of Ahalia Group of companies which completed two decades in the service sector. Starting with clinic, the group has diversified to encompass a multi speciality hospital, pharmacies, fast food joints etc.
In the same tradition of quality and service Ahalia Exchange bureau is now going to establish a business relationship with reputed exchange houses across the country by sharing its fledged agent network and banking arrangements which includes major banks in various countries.
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How to Apply?
To be considered for any career position at Al Ahalia Exchange, please apply through the application form or send your updated CV in Word or PDF format to Here
Interested candidates can send your CV to:
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