AML Analyst - Insurance Compliance & Risk

Al-Futtaim; Dubai; On-site; AED 180,000 - 280,000; Full time

Job summary

Orient Insurance PJSC, part of the Al-Futtaim Group, seeks an AML Analyst in Dubai to support Compliance in AML, CTF, CPF, FATCA and CRS. You will help establish procedures, governance, and controls across the Insurance Division, and assist regulator interactions.

Candidates require 3+ years in AML/CTF/CRS, a bachelor’s in finance, law, commerce or business, and fluent English. Experience with transaction monitoring systems and screening tools, with SAR/STR reporting, is preferred.

Qualifications

• Minimum 3 years of AML/CTF/CRS compliance experience.
• Bachelor’s degree in finance, law, commerce or business administration.
• Excellent written and spoken English.

Responsibilities

• Develop and implement AML, CTF, CPF, FATCA, and CRS policies and procedures.
• Coordinate with internal departments to obtain required due diligence documents.
• Execute due diligence activities and conduct risk assessments.
• Prepare and file regulatory reports and SARs/STRs.

Skills

AML

CTF

CPF

FATCA

CRS

KYC

Due diligence

Regulatory compliance

Education

Bachelor’s degree in Finance/Law/Commerce/Business Administration

Tools

Transaction monitoring systems

Job description

Orient Insurance PJSC, part of the Al-Futtaim Group, seeks an AML Analyst in Dubai to support Compliance in AML, CTF, CPF, FATCA and CRS. You will help establish procedures, governance, and controls across the Insurance Division, and assist regulator interactions.

Candidates require 3+ years in AML/CTF/CRS, a bachelor’s in finance, law, commerce or business, and fluent English. Experience with transaction monitoring systems and screening tools, with SAR/STR reporting, is preferred.