Financial Crime Investigator I Dubai | Financial Services| Orient Insurance PJSC (AE)

Al Futtaim Group
Dubai
Workplace: OnsiteFull timeFunction: Insurance & ActuarialExperience: 3+ yearsEducation: bachelorsSkills: ["Organizational skills","Prioritization","Resilience","Interpersonal skills","Analytical thinking"]

Support the Insurance Division’s Compliance Department by implementing AML/CTF/CPF policies, performing client due diligence and risk assessments, and managing KYC onboarding documentation. Review and improve transaction monitoring and screening processes, investigate red flags, and prepare Suspicious Activity/Transaction Reports. Coordinate with internal teams and regulators, ensure regulatory reporting and record retention timelines, and deliver AML training and compliance review results.

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FursaFursa
Al Futtaim Group
Al Futtaim Group
12 hours ago

Financial Crime Investigator I Dubai | Financial Services| Orient Insurance PJSC (AE)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Support the Insurance Division’s Compliance Department by implementing AML/CTF/CPF policies, performing client due diligence and risk assessments, and managing KYC onboarding documentation. Review and improve transaction monitoring and screening processes, investigate red flags, and prepare Suspicious Activity/Transaction Reports. Coordinate with internal teams and regulators, ensure regulatory reporting and record retention timelines, and deliver AML training and compliance review results.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Insurance & Actuarial
Seniority: Mid level

Key Responsibilities

  • •Assist Compliance in developing and implementing AML/CTF/CPF policies, procedures, and governance controls.
  • •Coordinate with internal departments to obtain due diligence documents and complete client risk assessments.
  • •Execute due diligence, ensure proper record retention and that reporting timelines/turnaround times are met.
  • •Review/implement transaction monitoring and screening systems; identify red flags and control issues for KYC and onboarding.
  • •Investigate and prepare Suspicious Activity Reports and Suspicious Transaction Reports, liaising with regulators and supporting AML compliance reviews and training.

Key Requirements

  • •Minimum 3 years of AML/CTF/CPF compliance experience in banking or insurance.
  • •Bachelor’s Degree in Commerce or Business Administration.
  • •Exceptional oral and written English communication skills.
  • •Strong AML/CTF/CPF analysis skills with knowledge of internal controls and regulatory requirements.
  • •Knowledge of transaction monitoring systems/screening tools and FATCA & CRS regulations.
Experience:3+ yearsBankingInsurance
Education:Bachelor's in Commerce or Business Administration
Skills:Organizational skillsPrioritizationResilienceInterpersonal skillsAnalytical thinking
Languages:English
Tech Stack:AMLCTFCPFKYCTransaction monitoringScreening toolsFATCACRS

Company Brief

Al Futtaim Group
Al-Futtaim Group is a diversified UAE conglomerate operating across automotive, retail, real estate, finance and services, representing 200+ global brands and serving customers across 20+ countries with over 40,000 employees.
Industry: Conglomerates & Holding Companies
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Bootstrapped
Headquarters: Dubai, United Arab Emirates
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Glassdoor: 3.6
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