AML Analyst I: Compliance & Risk (Dubai)

Robinson & Co (Singapore) Pte Ltd; Dubai; On-site; AED 120,000 - 180,000; Full time

Job summary

Orient Insurance PJSC in Dubai seeks an AML Analyst I to support the Compliance function in implementing AML, CTF, CPF, FATCA, and CRS controls. The role involves coordinating with internal teams, conducting risk assessments, and assisting in regulatory reporting and investigations.

The candidate should have 3+ years in AML/CRS programs, a relevant degree, and strong English communication and analytical skills.

Qualifications

• Minimum 3 years of AML/CTF/CPF/FATCA/CRS compliance experience in banking, insurance, or related industries.
• Bachelor’s degree in finance, Law, Commerce, or Business Administration.
• Excellent English communication skills.
• Strong analytical skills and knowledge of regulatory requirements.
• Experience with transaction monitoring systems and screening tools.

Responsibilities

• Assist in development and implementation of AML, CTF, CPF, FATCA, and CRS policies.
• Coordinate with internal departments to obtain due diligence documents.
• Conduct enterprise-wide and client risk assessments.
• Prepare SARs and STRs and monitor regulatory reporting timelines.
• Liaise with regulators and build partnerships with internal stakeholders.

Skills

AML

KYC

Regulatory compliance

Risk assessment

Education

Bachelor's degree in finance/law/commerce/business administration

Tools

Transaction monitoring systems

Screening tools

Job description

Orient Insurance PJSC in Dubai seeks an AML Analyst I to support the Compliance function in implementing AML, CTF, CPF, FATCA, and CRS controls. The role involves coordinating with internal teams, conducting risk assessments, and assisting in regulatory reporting and investigations.

The candidate should have 3+ years in AML/CRS programs, a relevant degree, and strong English communication and analytical skills.