Financial Crime Investigator I – Dubai

About the role

The Financial Crime Investigator I will join Al-Futtaim's Insurance Division to support the Compliance Department in implementing anti‑money laundering (AML), counter‑terrorist financing (CTF) and counter‑proliferation financing (CPF) controls. This position ensures that the division complies with regulatory requirements and maintains robust governance.

Key responsibilities

• Assist in developing and implementing AML/CTF/CPF policies and procedures.
• Coordinate with internal departments to collect due‑diligence documentation.
• Execute due‑diligence activities and complete client risk assessments.
• Maintain document records in line with retention policies.
• Meet reporting timelines and turnaround times.
• Review and implement screening and transaction monitoring systems.
• Identify red flags and control issues related to KYC and client onboarding.
• Investigate and prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
• Liaise with regulators and supervisors on AML program matters.
• Collaborate with Internal Audit, Operations, Business Development and other stakeholders.

Required profile

• Strong understanding of AML, CTF and CPF regulatory frameworks.
• Ability to conduct thorough due‑diligence and risk assessments.
• Excellent analytical and investigative skills.
• Effective communication with internal teams and external regulators.

Required skills

What we offer

• Opportunity to work within a leading diversified regional group.
• Exposure to a dynamic insurance environment.
• Professional development in compliance and financial crime prevention.