AML Analyst – Insurance Division
Al-Futtaim · Dubai
Job description
About the role
The AML Analyst will support the Compliance Department of Orient Insurance’s Insurance Division, ensuring robust anti‑money laundering, counter‑terrorist financing, and related regulatory frameworks are in place.
Key responsibilities
- Assist in developing and implementing AML, CTF, CPF, FATCA and CRS policies and procedures.
- Execute due‑diligence activities, risk assessments and maintain documentation in line with regulatory requirements.
- Support screening and transaction monitoring system reviews, identify red flags, and prepare SARs/STRs.
- Liaise with regulators, internal audit, operations and business development to resolve compliance issues.
Required profile
- Minimum 3 years of AML/CTF/FATCA/CRS compliance experience in banking, insurance or related sectors.
- Bachelor’s degree in Finance, Law, Commerce or Business Administration.
- Excellent English communication, organizational and interpersonal skills.
Required skills
- Knowledge of transaction monitoring systems.
- Familiarity with screening tools for KYC and client onboarding.
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Published 10 hours ago
Expires 1 week from now
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Al-Futtaim
Dubai
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