AML Analyst I – Financial Services

About the role

The AML Analyst will support the Compliance Department of Orient Insurance within Al-Futtaim, ensuring robust anti‑money‑laundering, counter‑terrorist financing, and related regulatory frameworks are applied across the insurance division.

Key responsibilities

• Assist in developing and implementing AML, CTF, CPF, FATCA and CRS policies and procedures.
• Coordinate due‑diligence documentation with internal departments and execute due‑diligence activities.
• Conduct enterprise‑wide and client risk assessments and manage related documentation.
• Support screening and transaction‑monitoring system reviews, identify red flags, and prepare SARs/STRs.
• Liaise with regulators, internal audit, operations and business development on compliance matters.

Required profile

• Minimum 3 years of AML, CTF, CPF, FATCA and CRS compliance experience in banking, insurance or related sectors.
• Bachelor’s degree in Finance, Law, Commerce or Business Administration.
• Excellent oral and written English communication skills.
• Strong organizational and interpersonal abilities, with resilience under pressure.

Required skills

• Strong analytical skills in AML, CTF, CPF, FATCA and CRS.
• Knowledge of transaction‑monitoring systems and screening tools.
• Familiarity with applicable laws, regulations, guidelines and best practices.