AML Compliance Analyst — Risk & Regulatory Reporting

Al-Futtaim; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

Orient Insurance PJSC, part of the Al-Futtaim Group, seeks an AML Analyst to join the Insurance Division in the UAE. The role focuses on developing and implementing AML, CTF, CPF, FATCA, and CRS controls, conducting due diligence, and coordinating with regulators to ensure ongoing compliance.

You will build strong internal partnerships, perform risk assessments, and contribute to training initiatives. The ideal candidate has 3+ years in AML/CRS, excellent English, and a relevant degree.

Qualifications

• Minimum 3 years of AML, CTF, CPF, FATCA, and CRS compliance experience in banking, insurance, or related industries.
• Bachelor's degree in finance, law, commerce, or business administration.
• Excellent oral and written English communication skills.

Responsibilities

• Assist in the development and implementation of AML, CTF, CPF, FATCA, and CRS policies and procedures.
• Coordinate with internal departments to obtain due diligence documents.
• Execute due diligence activities per regulatory guidelines.
• Conduct investigations and prepare SARs/STRs and related reports.
• Liaise with regulators and supervisory bodies on AML and CRS programs.
• Develop training materials and conduct AML/CTF/CRS training.

Skills

AML knowledge

Regulatory reporting

Risk assessment

English proficiency

Education

Bachelor's degree

Tools

Transaction monitoring systems

Screening tools

Job description

Orient Insurance PJSC, part of the Al-Futtaim Group, seeks an AML Analyst to join the Insurance Division in the UAE. The role focuses on developing and implementing AML, CTF, CPF, FATCA, and CRS controls, conducting due diligence, and coordinating with regulators to ensure ongoing compliance.

You will build strong internal partnerships, perform risk assessments, and contribute to training initiatives. The ideal candidate has 3+ years in AML/CRS, excellent English, and a relevant degree.