Insurance AML Analyst – Compliance & Risk

Al Futtaim Private Company (LLC); Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

Al Futtaim Private Company (LLC) is seeking an AML Analyst to join its Insurance Division. The role supports the Compliance Department in developing and implementing AML, CTF, CPF, FATCA, and CRS policies and procedures in line with regulatory requirements.

The ideal candidate has at least 3 years of AML/compliance experience in finance-related industries and strong English communication skills. The position focuses on risk assessments, SAR/STR processes, and collaboration with internal

Qualifications

• 3+ years of AML, CTF, CPF, FATCA, and CRS compliance experience in banking, insurance, or related industries.
• Bachelor’s degree in finance, Law, Commerce, or Business Administration.
• Language skills: excellent oral and written English communication.

Responsibilities

• Assist the Compliance Department in developing and implementing AML, CTF, CPF, FATCA, and CRS policies and procedures.
• Coordinate with internal departments to obtain due diligence documents.
• Conduct due diligence activities per defined processes and regulatory guidelines.
• Complete risk assessments for enterprise and clients.
• Maintain documentation per record retention policy.
• Ensure timely regulatory reporting.

Skills

Analytical skills

Organizational skills

Interpersonal skills

Communication

Education

Bachelor’s degree in finance, Law, Commerce, or Business Administration

Tools

Transaction monitoring systems

Screening tools

Job description

Al Futtaim Private Company (LLC) is seeking an AML Analyst to join its Insurance Division. The role supports the Compliance Department in developing and implementing AML, CTF, CPF, FATCA, and CRS policies and procedures in line with regulatory requirements.

The ideal candidate has at least 3 years of AML/compliance experience in finance-related industries and strong English communication skills. The position focuses on risk assessments, SAR/STR processes, and collaboration with internal