AML Analyst I – Anti‑Money Laundering & Compliance

About the role

The Insurance Division of Al Futtaim Group is seeking an AML Analyst I to support the Compliance Department in implementing AML, CTF, CPF, FATCA and CRS frameworks.

Key responsibilities

• Assist in developing and implementing AML, CTF, CPF, FATCA and CRS policies and procedures.
• Coordinate due‑diligence documentation, conduct risk assessments and manage record retention.
• 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.
• Deliver training, conduct compliance reviews and ensure timely regulatory reporting.

Required profile

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

Required skills

• Knowledge of transaction‑monitoring systems and screening tools.
• Strong analytical skills in AML, CTF, CPF, FATCA and CRS regulations.
• Understanding of industry best practices, internal controls and regulatory requirements.