AML Analyst – Anti‑Money Laundering & Compliance

About the role

We are looking for an AML Analyst to join the Insurance Division of Al‑Futtaim Technologies in Dubai. The role supports the Compliance Department by developing and implementing policies related to Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Counter‑Proliferation Financing (CPF), FATCA and CRS.

Key responsibilities

• Assist in the creation and rollout of AML, CTF, CPF, FATCA and CRS policies and procedures.
• Coordinate with internal teams to collect due‑diligence documentation.
• Execute due‑diligence activities in line with regulatory guidelines.
• Conduct enterprise‑wide and client risk assessments.
• Maintain documentation according to record‑retention policies and meet reporting turnaround times.
• Support screening and transaction‑monitoring system reviews and implementations.
• Identify red flags during KYC and client onboarding processes.
• Investigate suspicious activities and prepare SARs and STRs.

Required profile

• Minimum of 36 months (3 years) relevant experience in AML/CTF compliance.
• Experience working within the insurance or broader financial services sector.
• Familiarity with regulatory requirements governing AML, CTF, CPF, FATCA and CRS.

Required skills

• FATCA
• CRS
• Screening tools
• CTF
• Transaction monitoring systems
• CPF
• Regulatory Requirements
• AML