SENIOR AML ANALYST I Dubai | Financial Services| Orient Insurance PJSC (AE)

Al Futtaim Group
Dubai
Workplace: OnsiteFull timeFunction: Insurance & ActuarialExperience: 5+ yearsEducation: bachelorsSkills: ["Communication","Stakeholder management","Organizational skills","Time management","Mentoring"]

Support the Compliance Department in implementing and maintaining AML/CTF/CPF/FATCA/CRS policies, governance, and controls across the Insurance Division. Oversee due diligence, client and enterprise risk assessments, record retention, reporting timelines, and escalation of delays. Conduct investigations, prepare SARs/STRs, liaise with regulators, and advise business units. Contribute to training, compliance reviews, remediation support, and mentor AML Analysts.

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FursaFursa
Al Futtaim Group
Al Futtaim Group
15 hours ago

SENIOR AML ANALYST I Dubai | Financial Services| Orient Insurance PJSC (AE)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Support the Compliance Department in implementing and maintaining AML/CTF/CPF/FATCA/CRS policies, governance, and controls across the Insurance Division. Oversee due diligence, client and enterprise risk assessments, record retention, reporting timelines, and escalation of delays. Conduct investigations, prepare SARs/STRs, liaise with regulators, and advise business units. Contribute to training, compliance reviews, remediation support, and mentor AML Analysts.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Insurance & Actuarial
Seniority: Mid level

Key Responsibilities

  • •Develop, implement, review, and enhance AML/CTF/CPF/FATCA/CRS policies and procedures.
  • •Provide compliance oversight, guidance, and governance for applicable regulatory requirements.
  • •Coordinate due diligence documentation, resolve complex compliance issues, and execute due diligence activities.
  • •Conduct and review risk assessments; monitor documentation under record retention; ensure reporting timelines and escalate delays.
  • •Execute investigations, prepare SARs and STRs (including reviewing team cases), and liaise with regulators and supervisors as needed.

Key Requirements

  • •Minimum 5 years of AML/CTF/CPF/FATCA/CRS compliance experience in banking, insurance, or related industries.
  • •Bachelor’s degree in law, Finance, Commerce, Business Administration, or a related field.
  • •Preferred: CAMS, ICA, or equivalent certifications.
  • •Strong analytical skills in AML/CTF/CPF/FATCA/CRS, including knowledge of industry best practices, internal controls, and regulatory requirements.
  • •Excellent communication and organizational skills with ability to prioritize under pressure.
Experience:5+ yearsBankingInsuranceAMLKYCCompliance
Education:Bachelor's in law, Finance, Commerce, Business Administration, or a related field
Skills:CommunicationStakeholder managementOrganizational skillsTime managementMentoring
Certifications:CAMSICA
Tech Stack:Transaction monitoring systemsScreening toolsReporting systemsData validation toolsCompliance monitoring solutions

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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