Senior AML Analyst – Insurance Division, Dubai

About the role

The Senior AML Analyst will join the Compliance Department of Orient Insurance’s Insurance Division, based in Dubai. You will help develop and maintain AML, CTF, CPF, FATCA and CRS frameworks to ensure regulatory compliance.

Key responsibilities

• Develop, implement and enhance AML, CTF, CPF, FATCA and CRS policies and procedures.
• Conduct due‑diligence, risk assessments and client onboarding reviews, and maintain required documentation.
• Monitor transaction monitoring and screening systems, identify red flags and prepare SARs/STRs.
• Liaise with regulators, internal audit and business units to address compliance issues and support audits.
• Provide training, guidance and mentorship to junior AML analysts.

Required profile

• Minimum 5 years of AML/CTF/CPF/FATCA/CRS experience in banking, insurance or related fields.
• Bachelor’s degree in Law, Finance, Commerce, Business Administration or related discipline.
• Preferred CAMS, ICA or equivalent certification.
• Strong written and verbal communication skills and ability to work under pressure.

Required skills

• FATCA and CRS compliance knowledge.
• CTF and CPF regulatory expertise.
• Transaction monitoring systems and screening tools.
• Data validation tools and compliance monitoring solutions.
• Reporting systems for regulatory filings.