Junior Insurance AML Analyst — Compliance & Risk

AlFuttaim; Dubai; On-site; AED 78,120 - 111,600; Full time

Benefits offered by this job

Opportunities for growth and learning

Exposure to compliance leaders

Job summary

AlFuttaim is looking for a Junior AML Analyst - Insurance Compliance in Dubai. In this early-career role, you will assist in developing AML procedures, conduct due diligence, and maintain regulatory standards.

The ideal candidate will have at least one year of experience and a Bachelor's degree in a relevant field. The position allows for exposure to AML governance and compliance reviews.

Qualifications

• Minimum 1 year of AML compliance experience in banking, insurance, or financial services.
• Good understanding of AML and CFT regulatory requirements and due diligence processes.
• Strong analytical skills and attention to detail for record keeping and compliance monitoring.

Responsibilities

• Assist in developing and implementing AML and CFT policies and procedures.
• Conduct customer due diligence and risk assessments following regulatory guidelines.
• Liaise with regulators and internal stakeholders regarding AML program matters.

Skills

AML compliance

CFT compliance

KYC review

Customer due diligence

Transaction monitoring

Regulatory reporting

Analytical review

Education

Bachelor's Degree in Commerce, Business Administration, Finance, or a related field

Tools

Transaction monitoring systems

Screening tools

Job description

AlFuttaim is looking for a Junior AML Analyst - Insurance Compliance in Dubai. In this early-career role, you will assist in developing AML procedures, conduct due diligence, and maintain regulatory standards.

The ideal candidate will have at least one year of experience and a Bachelor's degree in a relevant field. The position allows for exposure to AML governance and compliance reviews.