{"id":1433,"date":"2017-04-11T14:59:23","date_gmt":"2017-04-11T10:59:23","guid":{"rendered":"http:\/\/gccexchange.com\/blog\/?p=1433"},"modified":"2017-04-11T14:59:23","modified_gmt":"2017-04-11T10:59:23","slug":"gcc-exchange-hiring-aml-compliance-officers-2-nos","status":"publish","type":"post","link":"https:\/\/gccexchange.com\/blog\/gcc-exchange-hiring-aml-compliance-officers-2-nos\/","title":{"rendered":"GCC Exchange is Hiring: AML Compliance Officers ( 2 No&#8217;s )"},"content":{"rendered":"<div class=\"col-md-12\">\n<div class=\"col-md-12\">\n<div class=\"col-md-12\">\n<p class=\"h1_font_size\"><strong><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"1349\" data-permalink=\"https:\/\/gccexchange.com\/blog\/gcc-exchange-hiring-senior-financial-controller\/we-are-hiring\/\" data-orig-file=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2017\/03\/we-are-hiring.png?fit=300%2C232&amp;ssl=1\" data-orig-size=\"300,232\" data-comments-opened=\"1\" data-image-title=\"GCC Exchnage is hiring\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2017\/03\/we-are-hiring.png?fit=300%2C232&amp;ssl=1\" class=\"alignleft size-full wp-image-1349\" src=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2017\/03\/we-are-hiring.png?resize=300%2C232\" alt=\"uaeexchange\" width=\"300\" height=\"232\" \/>Job Title:\u00a0<\/strong>AML Compliance Officer<br \/>\n<strong>Requirement:<\/strong> 2 Nos<br \/>\n<strong>Job Location:<\/strong> Dubai, UAE<br \/>\n<strong>Experience:<\/strong> 4 \u2013 5 yrs.<br \/>\n<strong>Nationality:<\/strong> Any<br \/>\n<strong>Industry Type:<\/strong> Banking \/ Financial Services<\/p>\n<\/div>\n<div class=\"col-md-8 col-sm-7\">\n<p><strong>Job Description:<\/strong><\/p>\n<ul>\n<li>Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE\/UAE governmental regulations and law<\/li>\n<li>Administration of compliance monitoring and compliance on-boarding functions including KYC and Customer Due Diligence<\/li>\n<li>Receive Internal Suspicious Transaction Reports (ISTR) from branches, investigate and report and filing of Suspicious Transaction Report (STR) to CBUAE, if required<\/li>\n<li>Correctly filing with the CBUAE any periodic reports required by them<\/li>\n<li>Monitoring and testing of transactions. Monitoring trade based money laundering. Tracing structured transactions. Investicate research and take action for the exceptions for name clearance &amp; monitoring of payment transactions. Maintain appropriate records and arrange monitoring of suspect accounts periodically.<\/li>\n<li>Providing periodical training to the entire staffs of the organization<\/li>\n<li>Advise the business regarding the AML aspects in relation to the development of new products \/ services in new and existing markets.<\/li>\n<li>Provide support and advice to other departments in relation to the application of rules and regulations to their function.<\/li>\n<li>Monitor the performance of the AML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.<\/li>\n<li>Should be familiar with branch operations.<\/li>\n<li>Review and address AML &amp; Watch list and alerts. Update the blacklists on a regular basis.<\/li>\n<li>Liaison with the compliance department of the correspondent bankers and satisfactorily answer any queries posed.<\/li>\n<li>Other duties as assigned.<\/li>\n<\/ul>\n<p><strong>Desired Profile:<\/strong><\/p>\n<p>\u2022\u00a0\u00a0\u00a0\u00a0\u00a0Holder of a Bachelor Degree<br \/>\n\u2022\u00a0\u00a0\u00a0 At least four to five years of related experience in bank\/ money exchange field<\/p>\n<p><strong>Preferred Skills:<\/strong><\/p>\n<ul>\n<li>Excellent oral and written English communication skills<\/li>\n<li>Knowledge of AML Laws and Regulation \/ FATF Recommendations of Central Bank of UAE.<\/li>\n<li>Persuasive communicator.<\/li>\n<li>Reliable, precise, well organized.<\/li>\n<li>Dynamic, committed and a team player.<\/li>\n<li>Can work under pressure and in a fast-paced environment.<\/li>\n<li>Works with minimal supervision.<\/li>\n<\/ul>\n<p>__________________________________________________________<\/p>\n<div class=\"container\">\n<div class=\"row clearfix gcc-bg-color\">\n<div class=\"col-md-9 clearfix\">\n<div class=\"col-md-8 col-sm-7\">\n<h5>If you are interested in working with us kindly upload your resume in the below link:<br \/>\n<a href=\"http:\/\/www.gccexchange.com\/careers\">http:\/\/www.gccexchange.com\/careers<\/a><\/h5>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"col-md-12\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Job Title:\u00a0AML Compliance Officer Requirement: 2 Nos Job Location: Dubai, UAE Experience: 4 \u2013 5 yrs. Nationality: Any Industry Type:<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[14],"tags":[687,688],"class_list":["post-1433","post","type-post","status-publish","format-standard","hentry","category-gcc-exchange-news","tag-gccexchange-careers","tag-gccexchange-vacancies"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.5 - aioseo.com -->\n\t<meta name=\"description\" content=\"Job Title: AML Compliance Officer Requirement: 2 Nos Job Location: Dubai, UAE Experience: 4 \u2013 5 yrs. 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