AML, FATCA & CRS Analyst — Dubai

AlFuttaim; Dubai; On-site; AED 70,000 - 110,000; Full time

Job summary

Orient Insurance PJSC, part of Al-Futtaim Group, seeks a Junior Analyst to support AML, FATCA, CRS, and KYC compliance in Dubai. You will assist with client due diligence, document verification, regulatory reporting, and training material development within the UAE insurance sector.

The role requires 1–2 years of relevant AML/FATCA/CRS experience, a related bachelor’s degree, and UAE national status under Emiratization with Family Book. On-site work arrangement in Dubai.

Qualifications

• UAE national under the Emiratization programme with Family Book.
• Bachelor's degree in a related field (Law, Commerce, Business Administration, Finance).
• 1–2 years of AML, FATCA, and CRS compliance experience in UAE.
• Experience in insurance, banking or financial services is preferred.

Responsibilities

• Assist in implementing AML, FATCA and CRS procedures.
• Develop and enforce internal compliance policies.
• Ensure compliance activities meet UAE regulatory requirements for insurance.
• Maintain awareness of internal policies and industry best practices.

Skills

Analytical skills

Attention to detail

Time management

Communication skills

Regulatory knowledge

Education

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

Job description

Orient Insurance PJSC, part of Al-Futtaim Group, seeks a Junior Analyst to support AML, FATCA, CRS, and KYC compliance in Dubai. You will assist with client due diligence, document verification, regulatory reporting, and training material development within the UAE insurance sector.

The role requires 1–2 years of relevant AML/FATCA/CRS experience, a related bachelor’s degree, and UAE national status under Emiratization with Family Book. On-site work arrangement in Dubai.