AML Supervisor - UAE National (Emiratisation)
Skills
About This Role
General Overview
We are hiring for our client, a well-established insurance organization in Abu Dhabi, seeking an experienced
AML Supervisor
to join their Compliance team.
This is a high-impact opportunity for an Emirati professional to play a key role in strengthening AML governance, regulatory compliance, and risk management practices within a regulated insurance environment.
The role is ideal for candidates with strong exposure to AML, KYC, and compliance frameworks who are looking to further develop their career within a structured and professional corporate setting.
Key Responsibilities
- Oversee compliance with AML/CFT regulations, internal policies, and regulatory requirements
- Conduct KYC reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes
- Liaise with regulatory authorities and support compliance-related communications and submissions
- Review suspicious transactions and support investigation, escalation, and reporting procedures
- Maintain accurate compliance documentation, records, and reporting frameworks
- Support internal audits, compliance reviews, and regulatory inspections
- Assist in enhancing AML policies, procedures, and internal compliance controls
- Provide AML/KYC guidance and support to internal stakeholders across the business
- Ensure timely and accurate completion of regulatory reporting obligations
- Contribute to strengthening overall compliance governance and risk mitigation practices
Key Requirements
- Emirati with FamiIy Book (Emiratisation role) – mandatory
- Bachelor’s degree in Business Administration, Finance, Law, or a related field
- Minimum 3 years of experience in AML, KYC, and Compliance within the insurance sector
- Strong understanding of regulatory compliance frameworks and AML/CFT requirements
- Excellent analytical, communication, and stakeholder management skills
- Ability to work effectively within a regulated and fast-paced environment
- Strong attention to detail and problem-solving capabilities
- Based in Abu Dhabi or willing to work onsite in Abu Dhabi
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