AML/CTF Financial Crime Investigator – Dubai

Al Futtaim Private Company LLC; Dubai; On-site; AED 201,000 - 312,000; Full time

Job summary

Orient Insurance PJSC seeks a Financial Crime Investigator to join the Insurance Division in Dubai, UAE. The role supports the Compliance Department in strengthening AML/CTF/CPF controls, due diligence, client risk assessments, and regulatory reporting.

The successful candidate will assist with investigations, transaction monitoring, and internal coordination, with 3+ years AML/CTF/CPF experience in banking or insurance. Bachelor’s degree required.

Qualifications

• Bachelor’s degree in Commerce or Business Administration; minimum 3 years AML/CTF/CPF in banking or insurance.
• Strong knowledge of AML, CTF, and CPF compliance requirements.
• Experience reviewing KYC and client risk assessments.
• Experience with transaction monitoring and regulatory reporting.

Responsibilities

• Assist with AML/CTF/CPF policies and procedures development and implementation.
• Coordinate with internal departments for CDD documentation.
• Review KYC and client onboarding information for red flags.
• Investigate potentially suspicious activities and prepare SARs/STRs when required.
• Support regulatory reporting and liaison with regulators.

Skills

AML compliance

CTF compliance

CPF compliance

Transaction monitoring

Screening tools

FATCA

CRS regulations

Analytical skills

Organizational skills

Interpersonal skills

English proficiency

Pressure management

Education

Bachelor’s degree in Commerce or Business Administration

Tools

Transaction-monitoring systems

Screening tools

Job description

Orient Insurance PJSC seeks a Financial Crime Investigator to join the Insurance Division in Dubai, UAE. The role supports the Compliance Department in strengthening AML/CTF/CPF controls, due diligence, client risk assessments, and regulatory reporting.

The successful candidate will assist with investigations, transaction monitoring, and internal coordination, with 3+ years AML/CTF/CPF experience in banking or insurance. Bachelor’s degree required.