Senior AML Analyst – Insurance (Dubai)

About the role

We are seeking a Senior AML Analyst to join our Insurance Division in Dubai. The role supports the Compliance Department in establishing and implementing internal procedures related to Anti‑Money Laundering, Counter‑Terrorist Financing, Counter‑Proliferation Financing, FATCA and CRS, ensuring the division remains compliant with all regulatory requirements.

Key responsibilities

• Develop, implement and enhance AML, CTF, CPF, FATCA and CRS policies and procedures.
• Coordinate due‑diligence activities and obtain required documentation from internal departments.
• Conduct enterprise‑wide and client risk assessments and maintain related documentation.
• Prepare and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
• Liaise with regulators and internal audit on AML‑related matters.
• Provide AML, CTF, CPF, FATCA and CRS guidance to business units and support compliance committee meetings.

Required profile

• Minimum 5 years of AML/CTF/CPF/FATCA/CRS compliance experience in banking or insurance.
• Bachelor’s degree in Law, Finance, Commerce, Business Administration or related field.
• Relevant certifications such as CAMS or ICA preferred.
• Strong verbal and written communication skills with ability to engage senior management.

Required skills

• Transaction monitoring systems
• Screening tools
• Reporting systems
• Data validation tools
• Compliance monitoring solutions