Financial Crime Investigator I

About the role

Al-Futtaim’s Insurance Division is looking for a Financial Crime Investigator I to support its Compliance Department. The role focuses on implementing and maintaining Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF) and Counter‑Proliferation Financing (CPF) frameworks across the division.

Key responsibilities

• Assist in developing and implementing AML/CTF/CPF policies and procedures.
• Coordinate with internal teams to collect due‑diligence documentation.
• Execute due‑diligence activities and complete client risk assessments in line with regulatory guidelines.
• Track and manage documentation according to record‑retention policies.
• Ensure all reporting timelines are met as per agreed 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.
• Build partnerships with Internal Audit, Operations, Business Development and other stakeholders.

Required profile

• Background in compliance, financial crime investigation or related fields.
• Knowledge of AML, CTF and CPF regulatory requirements.
• Ability to work collaboratively across multiple departments.
• Strong analytical and investigative skills.

Required skills