GCC Exchange Careers – Apply for AML Compliance Officer ( ACAMS or Equivalent) Jobs

GCC Exchange Careers – GCC Exchange Jobs in Dubai, UAE. Check GCC Exchange Job Vacancies in Dubai. Latest UAE Jobs 2021. Current GCC Exchange Dubai Job Opening.

There is a great opportunity for young people looking for GCC Exchange Jobs in Dubai. ABC company is going to do a new recruitment at GCC Exchange Careers Website. All the candidates who want to do Jobs in Dubai GCC Exchange can avail this opportunity. Information about the qualifications required to be admitted to this GCC Exchange Company is given below. All applicants are requested to apply only after carefully reading the essential qualifications of GCC Exchange Jobs before applying.


GCC Exchange Jobs in Dubai | Apply Online on Official GCC Exchange Careers Page

GCC Exchange UAE Jobs 2021:- GCC Exchange company has recently sought applications for the post of AML Compliance Officer. Candidates who have metric pass certificate and passport can apply for this post. GCC Exchange company is giving very good salary for the post of AML Compliance Officer (on Average AED 14,000 a month). You can see the complete information about this recruitment of GCC Exchange Company on the website of GCC Exchange Company. The location of this GCC Exchange Job vacancies is Dubai. So you can apply for this GCC Exchange Jobs in Dubai.

GCC Exchange Jobs Description Given at GCC Exchange Careers Portal

Organization Name GCC Exchange UAE
Name of Required Post AML Compliance Officer ( ACAMS or Equivalent)
Job Types Jobs in Dubai
Salary AED 14,000 a month

Full Details of GCC Exchange Dubai Jobs 2021

  • Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law
  • Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer Due Diligence
  • Receive Internal Suspicious Transaction Reports (ISTR) from branches
  • Investigate, Report and file Suspicious Transaction Report (STR) to CBUAE, if required
  • Correctly filing with the CBUAE any periodic reports required by them
  • Monitoring and testing of transactions.
  • Monitoring trade-based money laundering and tracing structured transactions.
  • Investigate research and take action for the exceptions for name clearance & monitoring of payment transactions.
  • Maintain appropriate records and arrange monitoring of suspect accounts periodically.
  • Providing periodical training to the entire staffs of the organization
  • Advise the business regarding the AML aspects in relation to the development of new products / services in new and existing markets.
  • Provide support and advice to other departments in relation to the application of rules and regulations to their function.
  • Monitor the performance of the AML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
  • Should be familiar with branch operations.
  • Review and address AML & Watch list and alerts. Update the blacklists on a regular basis.
  • Liaison with the compliance department of the correspondent bankers and satisfactorily answer any queries posed.
  • Other duties as assigned.

Desired Profile:

  • Holder of a bachelor’s degree
  • At least four to five years of related experience in bank/ money exchange field

Preferred Skills:

  • Excellent oral and written English communication skills
  • Knowledge of AML Laws and Regulation / FATF Recommendations of Central Bank of UAE.
  • Persuasive communicator.
  • Reliable, precise, well organized.
  • Dynamic, committed and a team player.
  • Can work under pressure and in a fast-paced environment.
  • Works with minimal supervision.

How to Submit Application at GCC Exchange Careers Website

Candidates wishing to Jobs in Dubai GCC Exchange can fill their application form in the following steps. You can fill your form by following the information given below.

  • First of all, you have to visit the official website of GCC Exchange. After this, you will see the option of GCC Exchange Careers in the right sidebar of the official website, click on it.
  • In front of you, the links of all the GCC Exchange Dubai Jobs.
  • Now you have to click on the link of in GCC Exchange -Profile– Jobs.
  • As soon as you click on this link, all the details of filling in the application form will be opened in front of you.
  • Now you have to fill all the details carefully.
  • After filling all the details, you have to click on the application button given below.
  • Your GCC Exchange Dubai Job Vacancy application form has been completed.
  • You can keep a copy of it in your future.

Apply Online at GCC Exchange Career Website

Disclaimer:→ All applicants are requested to apply only after carefully reading the essential qualifications of GCC Exchange Jobs before applying. Qatargovernmentjobs.com will not responsible for any mistake or error.

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