600 546 645 | +971-04-2593898

 customerservice@ahaliaexchange.com

EXCHANGE RATE

Al Ahalia Money Exchange Bureau, UAE is an equal opportunity employer and offers an excellent working environment. To open new branches company is looking for suitable candidates for the following positions:

Vacancies

Fraud Prevention Officer

Candidate with 3 to 5 years of experience on the same field preferably in Banking or Exchange Industry.

  1. University Graduate.
  2. A minimum of 3-5 years experience in Anti Money Laundering & Anti-Fraud.
  3. Preferred to have remittance and banking background

Job Description
  • Detection and Preventive Measures for reducing the risk of fraud occurring.
  • Identify fraud, escalate and communicate issues to management in an effective and succinct manner.
  • Responsible for daily monitoring of the company internal Fraud/AML Monitoring system.
  • Risk assessments for High Risk customers.
  • Perform thorough investigations and the examination, collection, and analysis of data.
  • Implement Risk Management and fraud prevention tools and anti fraud Training.

Skill
  • Strong knowledge of AML laws & Regulations
  • Effective decision-making skills and strong problem-solving skills
  • Strong leadership & management skills.
  • Excellent communication & presentation skills.




Risk Officer

Applicant must be a bachelors degree holder with 3 to 5 years of experience on the same field preferably in Banking or Exchange Industry.

  1. University Graduate.
  2. A minimum of 3-5 years experience in Anti Money Laundering & Anti-Fraud.
  3. Preferred to have remittance and banking background

Job Description
  • Monitor, Identify risk, evaluate, escalate and communicate issues to management in an effective manner.
  • Formulating and Implementation of an effective risk management framework.
  • Responsible for daily monitoring of the company internal Risk/AML Monitoring system.
  • Perform thorough investigations which include conducting interviews and the examination, collection, and analysis of data.
  • Form and implement risk Management policy.

Skill
  • Strong knowledge of AML laws & Regulations
  • Effective decision-making skills and strong problem-solving skills
  • Strong leadership & management skills.
  • Excellent communication & presentation skills.


Interested candidates can send their CV to This email address is being protected from spambots. You need JavaScript enabled to view it.



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Important Note: The Company reserves the right to fill or not fill any post without assigning any reason. No. of positions can be increased/decreased according to the need of company. Only short-listed candidates will be contacted for interview and no TA/DA will be admissible. Applicants must indicate the job title as subject when you are sending your curriculum vitae. Further, kindly email your curriculum vitae only once for each vacant position you wish to apply at This email address is being protected from spambots. You need JavaScript enabled to view it..

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