AML Supervisor - UAE National (Emiratisation)

Intelligent Solutions HR Consultancy; Abu Dhabi; On-site; AED 120,000 - 180,000; Full time

Job summary

Intelligent Solutions HR Consultancy is seeking an AML Supervisor for a prestigious insurance organization in Abu Dhabi. This Emiratisation role is targeted towards Emirati professionals looking to strengthen AML governance and regulatory compliance within a corporate environment.

The ideal candidate will have a Bachelor's degree and at least 3 years of experience in AML and KYC processes, demonstrating strong analytical and stakeholder management skills.

Join us to make a significant impact ensuring robust compliance practices.

Qualifications

• Emirati with Family Book (mandatory for Emiratisation role).
• Minimum 3 years of experience in AML, KYC, and Compliance within the insurance sector.
• Strong understanding of regulatory compliance frameworks and AML/CFT requirements.

Responsibilities

• Oversee compliance with AML/CFT regulations and internal policies.
• Conduct KYC reviews and support compliance-related communications.
• Liaise with regulatory authorities and maintain accurate documentation.
• Support internal audits and assist in enhancing AML policies.
• Contribute to strengthening compliance governance and risk mitigation.

Skills

AML compliance

KYC processes

Stakeholder management

Analytical skills

Education

Bachelor’s degree in Business Administration, Finance, Law, or related field

Job description

AML Supervisor - UAE National (Emiratisation)

Abu Dhabi, United Arab Emirates | Posted on 11/05/2026

We are hiring for our client, a well-established insurance organization in Abu Dhabi, seeking an experienced AML Supervisor to join their Compliance team. This is a high-impact opportunity for an Emirati professional to play a key role in strengthening AML governance, regulatory compliance, and risk management practices within a regulated insurance environment.

The role is ideal for candidates with strong exposure to AML, KYC, and compliance frameworks who are looking to further develop their career within a structured and professional corporate setting.

Key Responsibilities

• Oversee compliance with AML/CFT regulations, internal policies, and regulatory requirements
• Conduct KYC reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes
• Liaise with regulatory authorities and support compliance‑related communications and submissions
• Review suspicious transactions and support investigation, escalation, and reporting procedures
• Maintain accurate compliance documentation, records, and reporting frameworks
• Support internal audits, compliance reviews, and regulatory inspections
• Assist in enhancing AML policies, procedures, and internal compliance controls
• Provide AML/KYC guidance and support to internal stakeholders across the business
• Ensure timely and accurate completion of regulatory reporting obligations
• Contribute to strengthening overall compliance governance and risk mitigation practices

Key Requirements

• Emirati with FamiIy Book (Emiratisation role) – mandatory
• Bachelor’s degree in Business Administration, Finance, Law, or a related field
• Minimum 3 years of experience in AML, KYC, and Compliance within the insurance sector
• Strong understanding of regulatory compliance frameworks and AML/CFT requirements
• Excellent analytical, communication, and stakeholder management skills
• Ability to work effectively within a regulated and fast‑paced environment
• Strong attention to detail and problem‑solving capabilities
• Based in Abu Dhabi or willing to work onsite in Abu Dhabi