AML Compliance Analyst – Risk, KYC & Reporting

Orient Insurance; Dubai; On-site; AED 180,000 - 260,000; Full time

Job summary

Al-Futtaim Group seeks an AML Analyst to support the Compliance Department in implementing AML/CTF/CPF, FATCA, and CRS frameworks across the Insurance Division. You will ensure governance, controls, and regulatory alignment while engaging with regulators and internal stakeholders.

The role covers risk assessments, due diligence, SAR/STR preparation, and training on AML compliance, with close collaboration across Audit, Operations, and Business Development to resolve issues effectively.

Qualifications

• Excellent English oral and written communication skills.
• Strong AML, CTF, CPF, FATCA, CRS analytical skills and knowledge of industry best practices.
• Knowledge of transaction monitoring systems and screening tools.

Responsibilities

• Assist in developing AML/CTF/CPF/FATCA/CRS policies and procedures.
• Coordinate with internal departments to obtain due diligence documents.
• Perform due diligence and client risk assessments per procedures.

Skills

English communication

AML/CTF/CRS analytics

Transaction monitoring

Regulatory knowledge

Education

Bachelor's degree in Finance/Law/Commerce/Business Admin

Tools

Transaction monitoring systems

Screening tools

Job description

Al-Futtaim Group seeks an AML Analyst to support the Compliance Department in implementing AML/CTF/CPF, FATCA, and CRS frameworks across the Insurance Division. You will ensure governance, controls, and regulatory alignment while engaging with regulators and internal stakeholders.

The role covers risk assessments, due diligence, SAR/STR preparation, and training on AML compliance, with close collaboration across Audit, Operations, and Business Development to resolve issues effectively.