To be considered for this position, you should have at least 1 to 3 years of relevant experience as a Compliance Associate or Assistant.

About us.

Al Fardan Exchange is one of the leading financial service providers in the UAE, delivering value since 1971 through Adaptability, Service and Strength, with our diverse team members, representing over 31 nationalities in our 85+ strong network, spanning across all Emirates.

We employ people from all cultures, backgrounds, lifestyles, and experiences.

Responsibilities will include:

• Transactions Monitoring
• Handle Sanctions Screening alerts and review on a daily basis in compliance with Internal Policies and procedures
• AML knowledge and understanding of industry best practices, internal controls, regulatory requirements.
• Report suspicious cases to the line manager on a timely manner

Experience required:

• Obtained a bachelor's degree
• Must have a minimum 1–2-year experience in AML/CFT function
• Must have experience in sanctions screening and Transaction monitoring
• Compliance related certification is a plus
• Good Analytical skill and proficiency in MS office tools
• Excellent problem-solving and communication skills

Working at Al Fardan What's On Offer:

• Excellent exposure
• Career Development Opportunities
• Training Opportunities
• Stable, Open and Friendly Working Environment

Al Fardan is an Equal Opportunities Employer committed to embrace diversity and inclusion. The Program is open to all applicants meeting the basic requirements and will be evaluated irrespective of gender, age, marital and family status, disability, sexual orientation and race.

Only shortlisted applicants will be contacted. The successful applicant is required to undergo Background verification Check before commencement.