{"id":2530,"date":"2019-05-08T11:09:45","date_gmt":"2019-05-08T07:09:45","guid":{"rendered":"http:\/\/gccexchange.com\/blog\/?p=2530"},"modified":"2019-05-08T11:10:27","modified_gmt":"2019-05-08T07:10:27","slug":"gcc-exchange-is-looking-for-experienced-aml-compliance-officer","status":"publish","type":"post","link":"https:\/\/gccexchange.com\/blog\/gcc-exchange-is-looking-for-experienced-aml-compliance-officer\/","title":{"rendered":"GCC Exchange is Looking for Experienced AML Compliance Officer"},"content":{"rendered":"\n<figure class=\"wp-block-image\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"650\" height=\"350\" data-attachment-id=\"2531\" data-permalink=\"https:\/\/gccexchange.com\/blog\/gcc-exchange-is-looking-for-experienced-aml-compliance-officer\/apply-now\/\" data-orig-file=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2019\/05\/apply-now.jpg?fit=650%2C350&amp;ssl=1\" data-orig-size=\"650,350\" data-comments-opened=\"1\" data-image-meta=\"{&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"AML Compliance Officer\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2019\/05\/apply-now.jpg?fit=650%2C350&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2019\/05\/apply-now.jpg?resize=650%2C350\" alt=\"AML Compliance Officer\" class=\"wp-image-2531\" srcset=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2019\/05\/apply-now.jpg?w=650&amp;ssl=1 650w, https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2019\/05\/apply-now.jpg?resize=300%2C162&amp;ssl=1 300w\" sizes=\"auto, (max-width: 650px) 100vw, 650px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\n\t\t<strong>Job Title:&nbsp;<\/strong>AML Compliance Officer<br>\n\t\t<strong>Job Location:<\/strong>&nbsp;Dubai, UAE<br>\n\t\t<strong>Experience:<\/strong>&nbsp;4 &#8211; 8 yrs.<br>\n\t\t<strong>Certification:<\/strong>&nbsp;ACAMS or Equivalent<br>\n\t\t<strong>Nationality:<\/strong>&nbsp;Any<br>\n\t\t<strong>Industry Type:<\/strong>&nbsp;Banking \/ Financial Services<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\n\t\t<strong>Job Description:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>\n\t\t\tCarrying out the compliance function of the organization to ensure \nthe day today functions are adhering to the CBUAE\/UAE governmental \nregulations and law<\/li><li>\n\t\t\tAdministration of compliance monitoring, compliance on-boarding functions including KYC and Customer Due Diligence<\/li><li>\n\t\t\tReceive Internal Suspicious Transaction Reports (ISTR) from branches<\/li><li>\n\t\t\tInvestigate, Report and file Suspicious Transaction Report (STR) to CBUAE, if required<\/li><li>\n\t\t\tCorrectly filing with the CBUAE any periodic reports required by them<\/li><li>\n\t\t\tMonitoring and testing of transactions.<\/li><li>\n\t\t\tMonitoring trade-based money laundering and tracing structured transactions.<\/li><li>\n\t\t\tInvestigate research and take action for the exceptions for name clearance &amp; monitoring of payment transactions.<\/li><li>\n\t\t\tMaintain appropriate records and arrange monitoring of suspect accounts periodically.<\/li><li>\n\t\t\tProviding periodical training to the entire staffs of the organization<\/li><li>\n\t\t\tAdvise the business regarding the AML aspects in relation to the \ndevelopment of new products \/ services in new and existing markets.<\/li><li>\n\t\t\tProvide support and advice to other departments in relation to the application of rules and regulations to their function.<\/li><li>\n\t\t\tMonitor the performance of the AML Compliance Program and relates \nactivities on a continuing basis, taking appropriate steps to improve \nits effectiveness.<\/li><li>\n\t\t\tShould be familiar with branch operations.<\/li><li>\n\t\t\tReview and address AML &amp; Watch list and alerts. Update the blacklists on a regular basis.<\/li><li>\n\t\t\tLiaison with the compliance department of the correspondent bankers and satisfactorily answer any queries posed.<\/li><li>\n\t\t\tOther duties as assigned.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\n\t\t<strong>Desired Profile:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\n\t\t\u2022&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holder of a bachelor\u2019s degree<br>\n\t\t\u2022&nbsp;&nbsp;&nbsp; At least four to five years of related experience in bank\/ money exchange field<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\n\t\t<strong>Preferred Skills:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>\n\t\t\tExcellent oral and written English communication skills<\/li><li>\n\t\t\tKnowledge of AML Laws and Regulation \/ FATF Recommendations of Central Bank of UAE.<\/li><li>\n\t\t\tPersuasive communicator.<\/li><li>\n\t\t\tReliable, precise, well organized.<\/li><li>\n\t\t\tDynamic, committed and a team player.<\/li><li>\n\t\t\tCan work under pressure and in a fast-paced environment.<\/li><li>\n\t\t\tWorks with minimal supervision.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Interested candidates, please submit your CV here <a href=\"http:\/\/www.gccexchange.com\/careers\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"http:\/\/www.gccexchange.com\/careers (opens in a new tab)\">http:\/\/www.gccexchange.com\/careers<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Job Title:&nbsp;AML Compliance Officer Job Location:&nbsp;Dubai, UAE Experience:&nbsp;4 &#8211; 8 yrs. Certification:&nbsp;ACAMS or Equivalent Nationality:&nbsp;Any Industry Type:&nbsp;Banking \/ Financial Services<\/p>\n","protected":false},"author":1,"featured_media":2531,"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":[238],"tags":[],"class_list":["post-2530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jobs"],"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 Job Location: Dubai, UAE Experience: 4 - 8 yrs. 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