Compliance Officer

Job Description

Al Ansari Exchange Oman is seeking a Compliance Officer to ensure the organization adheres to regulatory requirements and internal compliance policies. The role focuses on monitoring transactions, identifying compliance risks, and supporting Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. The ideal candidate should have strong analytical abilities, regulatory knowledge, and excellent attention to detail. This position helps maintain the company’s reputation and regulatory compliance.

Key Responsibilities
Monitor financial transactions for compliance with AML and KYC regulations.
Review customer documentation and verify regulatory requirements.
Conduct compliance audits and identify operational risks.
Investigate suspicious transactions and prepare regulatory reports.
Ensure adherence to Central Bank regulations and company policies.
Provide compliance guidance and training to branch employees.
Maintain compliance records and prepare periodic management reports.
Recommend process improvements to strengthen internal controls and reduce compliance risks.