AML Compliance Supervisor

INTELLIGENT SOLUTIONS; Dubai; On-site; AED 167,400 - 279,000; Full time

Job summary

INTELLIGENT SOLUTIONS is seeking an experienced AML Compliance Supervisor to strengthen an insurance organization's AML framework in Dubai. The successful candidate will implement and monitor compliance activities, supporting stakeholders and ensuring adherence to UAE regulations.

Ideal applicants hold a Bachelor's degree in a relevant field and possess 4-7 years of AML compliance experience, familiarity with regulations, and preferred certifications. The role emphasizes analytical skills and detail-oriented compliance management.

Qualifications

• 4–7 years of AML/CFT compliance experience in the insurance or financial services sector.
• Professional certifications such as CAMS, ICA, or ACAMS are preferred.
• Strong analytical and risk assessment capabilities.

Responsibilities

• Support the implementation of the AML/CFT framework in line with regulations.
• Oversee KYC, CDD, and EDD processes.
• Review suspicious activities and ensure timely reporting.

Skills

AML/CFT compliance experience

Strong knowledge of UAE AML/CFT regulations

Analytical skills

Stakeholder management

Attention to detail

Education

Bachelor's degree in Law, Finance, Accounting or Risk Management

Tools

goAML reporting framework

Compliance documentation

Job description

General Overview

We are hiring for our client, a leading insurance organization in the UAE, to appoint an experiencedAML Compliance Supervisor. This is a rewarding opportunity for a compliance professional to play a critical role in strengthening the organization's AML/CFT framework while ensuring adherence to UAE regulatory requirements and industry best practices.

The successful candidate will support the implementation and oversight of AML, KYC, sanctions screening, and regulatory compliance activities, working closely with key stakeholders to foster a strong culture of governance, risk management, and financial crime prevention.

Key Responsibilities

• Support the implementation and ongoing enhancement of the organization's AML/CFT framework in line with CBUAE regulations.
• Oversee KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic customer reviews.
• Monitor AML controls across insurance operations, including premium payments, claims, refunds, cancellations, and third-party transactions.
• Review and elevate suspicious activities, ensuring timely reporting in accordance with UAE AML regulations and internal procedures.
• Manage sanctions screening activities and support compliance with UAE, UN, and international sanctions requirements.
• Conduct AML risk assessments and support regulatory inspections, audits, and remediation activities.
• Prepare AML dashboards, management reports, regulatory submissions, and compliance documentation.
• Deliver AML guidance and awareness across underwriting, claims, operations, and other business functions.
• Support the continuous improvement of AML policies, procedures, controls, and governance frameworks.

Key Requirements

• 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.
• Strong knowledge of UAE AML/CFT regulations, CBUAE requirements, customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and the goAML reporting framework.
• Professional certifications such asCAMS, ICA, ACAMS, or equivalent are highly preferred.
• Experience supporting regulatory audits, inspections, and compliance reporting.
• Strong analytical, investigation, and risk assessment capabilities with excellent attention to detail.
• Excellent communication, stakeholder management, and documentation skills.
• High level of integrity, professionalism, and the ability to manage confidential and sensitive information.