Anti-Money Laundering Analyst
Role Overview
AML Analyst role in the Insurance Division, supporting the Compliance Department.
Supports internal procedures, governance, and controls for AML, CTF, CPF, FATCA, and CRS compliance across the division.
Key Skills for This Role
Full Job Posting
About the group
Al-Futtaim Group describes itself as a diversified regional business headquartered in Dubai, operating across automotive, financial services, real estate, retail, and healthcare.
The group states that it employs more than 35,000 people across more than 20 countries and partners with over 200 brands.
Role overview
AML Analyst role in the Insurance Division, supporting the Compliance Department.
Supports internal procedures, governance, and controls for AML, CTF, CPF, FATCA, and CRS compliance across the division.
Responsibilities
- Help develop and implement AML, CTF, CPF, FATCA, and CRS policies and procedures; coordinate due diligence documents and execute due diligence.
- Conduct enterprise-wide and client risk assessments; manage records and meet reporting timelines.
- Support screening and transaction monitoring systems; identify KYC and onboarding red flags and control issues.
- Investigate and prepare SARs and STRs; liaise with regulators and supervisors and file regulatory reports on time.
- Partner with audit, operations, business development, and other stakeholders to resolve compliance issues.
- Support Compliance Committee work and meetings; develop and deliver training.
- Plan and execute compliance reviews, analyze results, test controls with business lines, and identify remediation actions.
- Maintain current knowledge of requirements and highlight risks in high-risk relationships for management sign-off.
Candidate requirements
- At least 3 years of AML, CTF, CPF, FATCA, and CRS compliance experience in banking, insurance, or a related industry.
- Bachelor’s degree in finance, law, commerce, or business administration.
- Excellent oral and written English communication skills.
- Strong organization, prioritization, resilience, interpersonal communication, and ability to work under pressure.
- Strong compliance analysis and knowledge of industry practices, internal controls, applicable laws, and regulatory requirements.
- Knowledge of transaction monitoring systems and screening tools.
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