Anti-Money Laundering Officer
Skills
About This Role
Overview
Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates.
Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia and Africa, Al-Futtaim Group partners with over 200 of the world's most admired and innovative brands.
Al-Futtaim Group’s entrepreneurship and relentless customer focus enables the organization to continue to grow and expand; responding to the changing needs of our customers within the societies in which we operate.
By upholding our values of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day.
Job Description
We are currently seeking a Junior Analyst who will be responsible for assisting the department in implementing procedures related to AML, FATCA, and CRS regulations.
The role involves ensuring timely completion of KYC, accurate reporting, and supporting the FATCA & CRS compliance framework in accordance with UAE regulatory requirements for the insurance sector.
What you will do
- Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation.
- Perform due diligence on clients to determine FATCA & CRS status and ensure completeness of tax residency information.
- Assisting compliance department in development and implementation of AML, FATCA & CRS policies and procedures.
- Coordinate internally and externally to obtain required KYC and tax information for onboarding and ongoing AML, FATCA, CRS compliance.
- Maintain accurate records and tracking of AML, FATCA & CRS documentation as per record retention policies.
- Preparation and submission of AML, FATCA and CRS regulatory reports to relevant authorities.
- Participate in training programs related to AML, FATCA & CRS compliance.
- Maintain ongoing awareness of all internal and external AML, FATCA CRS compliance requirements.
- Identify and escalate any gaps or issues in client information, documentation, or compliance processes.
- Assist in responding to regulatory queries and audits regarding AML, FATCA and CRS.
- Develop training presentation and conduct training relating to AML, FATCA & CRS.
- Ensure reporting deadlines are met as per agreed turnaround times (TATs).
- Required Skills to be successful
- Minimum 1 to 2 years of AML, FATCA & CRS compliance experience in insurance, banking, or financial services in the UAE.
- Bachelor’s degree in law, commerce, Business Administration, Finance, or related field.
- CAMS, ICA, or equivalent certifications are preferred.
- Good interpersonal skills and the ability to effectively communicate with internal stakeholders and clients.
- Excellent organizational skills and time management skills, with the ability to prioritize tasks under pressure.
- Strong analytical skills, good knowledge and understanding of industry best practices, internal controls, regulatory requirements.
- Knowledge of FATCA, CRS and KYC regulation.
About Orient Insurance PJSC
Orient Insurance Company commenced operations in 1982 as a part of the reputed Al-Futtaim Group and has since recorded a progressively steady growth.
The Company is counted among the leaders in the UAE insurance market.
Orient Insurance Company has a paid-up capital of AED 500 Million which is the highest in the insurance industry in UAE.
With head office in Dubai, the company serves its clientele through an extensive branch network in Jebel Ali, Abu Dhabi, Al Ain, Sharjah and Ras Al Khaimah in UAE, Muscat in Sultanate of Oman, Riyadh in Kingdom of Saudi Arabia and Bahrain.
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
Senior Anti-Money Laundering Consultant
Confidential · Dubai
Confidential Opportunity - Financial Crime Lead (AML & Investigations) We are hiring an experienced Financial Crime Lead to support a regulated fintech / payments business in the UAE. This role sits within the AML / inve
Skills
3 days ago
Apply Now↗Apply Now ↗Senior Anti-Money Laundering Consultant
HireAlpha · Dubai
JD : The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science. Professional work experience in Bank or I.T. Company for 10 years. Minimum 10 years of e
Skills
2 weeks ago
Apply Now↗Apply Now ↗Anti-Money Laundering (AML) Executive
Smart Lounge · Dubai
Monitor and analyze transactions to identify suspicious activities related to money laundering. Conduct thorough due diligence and KYC (Know Your Customer) checks for new and existing clients. Prepare and file suspicio
Skills
1 months ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required