AML Compliance Supervisor

DubaiOn-site5–10 yrsFull-time

Responsibilities

The role involves overseeing the organization's AML/CFT framework, including KYC, CDD, and sanctions screening in accordance with CBUAE regulations. The supervisor will monitor controls across insurance operations, report suspicious activities, and conduct risk assessments to ensure regulatory compliance.

Requirements

Candidates must have a bachelor's degree in Law, Finance, or a related field and 4-7 years of AML compliance experience in insurance or financial services. Professional certifications like CAMS or ICA are highly preferred, along with strong knowledge of UAE regulatory frameworks.

Key skills

AML/CFT ComplianceKYCCustomer Due DiligenceEnhanced Due DiligenceSanctions ScreeninggoAML ReportingRisk AssessmentRegulatory ComplianceCBUAE RegulationsFinancial Crime PreventionStakeholder ManagementAudit SupportInvestigationCompliance ReportingGovernanceInsurance Operations

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You'll apply on the employer's official page.