SENIOR AML ANALYST I Dubai | Financial Services| Orient Insurance PJSC

Role Overview

Senior AML Analyst I at Orient Insurance PJSC, part of the Al Futtaim Group, based in Dubai. This role strengthens the compliance framework for the Insurance Division.

Company Overview

Orient Insurance PJSC is part of the Al Futtaim Group, a leading diversified regional organization operating across 20+ countries.

Role Purpose

This role is critical to establishing and maintaining robust Anti-Money Laundering, Counter-Terrorist Financing, and related regulatory compliance protocols across the Insurance Division.

Key Responsibilities

Policy & Framework Development

• Develop, implement, and continuously enhance AML, CTF, CPF, FATCA, and CRS policies and procedures aligned with regulatory requirements.
• Demonstrate ability to develop and implement compliance policies and procedures.

Compliance Oversight & Governance

• Provide comprehensive compliance oversight and guidance to ensure all applicable regulatory frameworks are embedded throughout the organization.
• Maintain strong knowledge of compliance governance structures and risk assessment methodologies.

Due Diligence & Risk Management

• Execute and oversee due diligence activities according to established processes and regulatory guidelines.
• Conduct enterprise-wide risk assessments and maintain compliance monitoring protocols.
• Coordinate with internal departments to obtain due diligence documentation and resolve complex compliance issues in a timely manner.

Qualifications & Experience

• Proven expertise in Anti-Money Laundering, Counter-Terrorist Financing, and international regulatory frameworks (FATCA, CRS).

Skills & Competencies

• Excellent communication and coordination skills with the ability to work across multiple departments.

Additional Information

• Exposure to a dynamic Insurance Division within a progressive, innovation-focused company.
• Professional development in a structured compliance environment supporting regulatory excellence.
• Competitive compensation and benefits package commensurate with experience.