AML Supervisor - UAE National (Emiratisation)

Abu DhabiOn-site2–5 yrsFull-time

Responsibilities

Oversee compliance with AML/CFT regulations and manage KYC, CDD, and EDD processes. Liaise with regulatory authorities and support the investigation and reporting of suspicious transactions.

Requirements

Must be a UAE National with a bachelor's degree in Business, Finance, Law, or a related field. Requires a minimum of 3 years of AML and compliance experience specifically within the insurance sector.

Key skills

AML ComplianceKYCCustomer Due DiligenceEnhanced Due DiligenceRegulatory ReportingRisk ManagementAML/CFT RegulationsStakeholder ManagementInternal AuditCompliance Governance

Apply now

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