AML Compliance Lead - Insurance UAE

intelligentsolutionshr; Dubai; On-site; AED 240,000 - 480,000; Full time

Job summary

Leading UAE Insurance Organization in Dubai is seeking an experienced AML Compliance Supervisor to support and strengthen the organization's AML/CFT framework in line with UAE regulations. The role involves overseeing KYC, CDD/EDD, sanctions screening, and governance across underwriting, claims, and operations.

The ideal candidate will have a Bachelor's degree in a related field, 4-7 years of AML/CFT experience in insurance or financial services, and professional certifications such as CAMS,

Qualifications

• Bachelor's degree in Law, Finance, Accounting, Risk Management, or a related discipline.
• 4-7 years of AML/CFT compliance experience within the insurance or financial services sector.
• Familiarity with UAE AML/CFT regulations, CBUAE requirements, and goAML reporting framework.
• Professional certifications such as CAMS, ICA, ACAMS, or equivalent are highly preferred.
• Experience supporting regulatory audits, inspections, and compliance reporting.

Responsibilities

• Support the implementation and ongoing enhancement of the AML/CFT framework per regulatory requirements.
• Oversee KYC, CDD, EDD, and periodic customer reviews.
• Monitor AML controls across insurance operations incl. payments, claims, refunds, and third-party transactions.
• Review and escalate suspicious activities and ensure timely reporting.
• Manage sanctions screening and comply with UAE and international sanctions.
• Conduct AML risk assessments and support inspections and remediation.
• Prepare AML dashboards, reports, and regulatory submissions.
• Deliver AML guidance across underwriting, claims, operations, and other functions.
• Support ongoing improvement of AML policies, controls, and governance.

Skills

AML/CFT experience

Stakeholder management

Analytical skills

Documentation skills

Governance/compliance

Education

Bachelor's degree in Law/Finance/Accounting/Risk

CAMS/ACAMS/ICA certification

Job description

Leading UAE Insurance Organization in Dubai is seeking an experienced AML Compliance Supervisor to support and strengthen the organization's AML/CFT framework in line with UAE regulations. The role involves overseeing KYC, CDD/EDD, sanctions screening, and governance across underwriting, claims, and operations.

The ideal candidate will have a Bachelor's degree in a related field, 4-7 years of AML/CFT experience in insurance or financial services, and professional certifications such as CAMS,