**Junior AML Analyst - Insurance Compliance - Al-Futtaim Dubai**
Posted date [2025-07-13]
(ID: 36118)
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Established in the 1930s as a trading business, Al-Futtaim is one of the most progressive regional family business houses headquartered in Dubai, United Arab Emirates. |
**Junior AML Analyst - Insurance Compliance - Al-Futtaim Dubai**
**Role Summary**
Al-Futtaim Group is seeking a Junior AML Analyst to join its Insurance Division in Dubai. This entry-level role is key to supporting anti-money laundering (AML) compliance across the insurance arm of the business. The analyst will assist in monitoring, reporting, and implementing policies to meet regulatory standards and protect the organization from financial crimes.
**Employment Overview**
Job Location: Dubai, UAE
Industry: Insurance
Function: Compliance / Risk Management
Salary: 8000–11000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: UAE only
Job Type: Full-time
**What You’ll Do**
* Support the Compliance Department in developing and implementing AML/CFT frameworks and internal procedures
* Conduct client due diligence and complete risk assessments based on regulatory guidelines
* Review transactions, perform screening checks, and flag suspicious activities or red flags
* Prepare and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) in accordance with local regulations
* Maintain record tracking systems for AML documentation in line with retention policies
* Coordinate with multiple departments including audit, operations, and business development for AML-related follow-ups
* Assist in the development and delivery of AML/CTF, FATCA, and CRS training programs
* Work closely with compliance committee meetings, follow up on action points, and ensure timely reporting to regulators
* Keep current on changes in local and international AML regulations and compliance requirements
* Support the execution and follow-up of internal AML audits and reviews
**Ideal Profile**
* Minimum 1 year of AML compliance experience in insurance or banking
* Bachelor’s degree in Commerce, Business Administration, or related discipline
* Familiarity with FATCA, CRS, and transaction screening systems
* Strong communication skills with fluency in English
* Organized, deadline-driven, and capable of managing multiple compliance tasks
* High attention to detail, integrity, and ability to handle confidential data
**Why Join Us**
* Be part of a leading insurance provider in the UAE with the region’s highest paid-up capital in the sector
* Gain exposure to advanced AML frameworks and compliance strategies within a multinational group
* Work in a collaborative and professional environment committed to regulatory excellence
* Grow your career with continuous learning, hands-on experience, and future advancement opportunities
**About the Company**
Orient Insurance PJSC, part of the Al-Futtaim Group, is a market leader in the UAE’s insurance industry. Operating since 1982, it boasts a paid-up capital of AED 500 million and a strong presence across the Gulf, including the UAE, Oman, Saudi Arabia, and Bahrain. The company delivers trusted insurance services through a network of branches and a reputation for financial strength and innovation.
To attract top compliance talent, many employers are turning to the **UAE job board free credits employers** platform to post jobs and reach skilled candidates without upfront costs.
**Role Summary**
Al-Futtaim Group is seeking a Junior AML Analyst to join its Insurance Division in Dubai. This entry-level role is key to supporting anti-money laundering (AML) compliance across the insurance arm of the business. The analyst will assist in monitoring, reporting, and implementing policies to meet regulatory standards and protect the organization from financial crimes.
**Employment Overview**
Job Location: Dubai, UAE
Industry: Insurance
Function: Compliance / Risk Management
Salary: 8000–11000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: UAE only
Job Type: Full-time
**What You’ll Do**
* Support the Compliance Department in developing and implementing AML/CFT frameworks and internal procedures
* Conduct client due diligence and complete risk assessments based on regulatory guidelines
* Review transactions, perform screening checks, and flag suspicious activities or red flags
* Prepare and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) in accordance with local regulations
* Maintain record tracking systems for AML documentation in line with retention policies
* Coordinate with multiple departments including audit, operations, and business development for AML-related follow-ups
* Assist in the development and delivery of AML/CTF, FATCA, and CRS training programs
* Work closely with compliance committee meetings, follow up on action points, and ensure timely reporting to regulators
* Keep current on changes in local and international AML regulations and compliance requirements
* Support the execution and follow-up of internal AML audits and reviews
**Ideal Profile**
* Minimum 1 year of AML compliance experience in insurance or banking
* Bachelor’s degree in Commerce, Business Administration, or related discipline
* Familiarity with FATCA, CRS, and transaction screening systems
* Strong communication skills with fluency in English
* Organized, deadline-driven, and capable of managing multiple compliance tasks
* High attention to detail, integrity, and ability to handle confidential data
**Why Join Us**
* Be part of a leading insurance provider in the UAE with the region’s highest paid-up capital in the sector
* Gain exposure to advanced AML frameworks and compliance strategies within a multinational group
* Work in a collaborative and professional environment committed to regulatory excellence
* Grow your career with continuous learning, hands-on experience, and future advancement opportunities
**About the Company**
Orient Insurance PJSC, part of the Al-Futtaim Group, is a market leader in the UAE’s insurance industry. Operating since 1982, it boasts a paid-up capital of AED 500 million and a strong presence across the Gulf, including the UAE, Oman, Saudi Arabia, and Bahrain. The company delivers trusted insurance services through a network of branches and a reputation for financial strength and innovation.
To attract top compliance talent, many employers are turning to the **UAE job board free credits employers** platform to post jobs and reach skilled candidates without upfront costs.
