Assistant Manager- Compliance

Al Rostamani Group; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Al Rostamani International Exchange in the UAE seeks an AML compliance professional to ensure adherence to Anti-Money Laundering laws, regulations and standards by developing a robust framework of policies and procedures. The role requires thorough risk assessment, ongoing monitoring, and documentation across the business lines.

The candidate will identify AML risks, implement controls to mitigate the risk, and maintain an effective compliance program aligned with regulatory requirements and ISO

Job description

Al Rostamani International Exchange is a leader in providing currency exchange and international remittance services in the UAE. It is an ISO 9001:2000 certified company having a wide range of products and services catering to all income groups for both nationals and expatriates.

The role involves ensuring compliance to the regulatory requirements related to the Anti-Money Laundering laws, regulations & standards by developing a proper framework including the policies, procedures, identification of AML risk and developing controls in order to mitigate the risk and thereby ensuring an effective compliance program.