Financial Crime Investigator – Insurance Division

About the role

We are looking for a Financial Crime Investigator to join the Insurance division of Al-Futtaim in Dubai. The role supports the Compliance Department in implementing AML, CTF and CPF frameworks and ensures regulatory compliance across the business.

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 support screening and transaction‑monitoring systems.
• Identify red flags and KYC onboarding issues.
• 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 requirements.
• Experience in due‑diligence, client risk assessment and KYC processes.
• Ability to prepare accurate SARs/STRs and interact with regulators.

Required skills