Vacancy Description
Junior AML Analyst - Insurance Compliance - Dubai, United Arab Emirates
Role: Junior AML Analyst - Insurance Compliance
Location: Dubai, United Arab Emirates
Industry: Insurance
Function: Risk Management‑Compliance
Experience: Minimum 1 year of AML compliance experience
Job Type: Full‑time
Salary: 7,000‑10,000 (estimated; confirm with employer)
Overview
Junior AML Analyst - Insurance Compliance in Dubai is an early‑career compliance opportunity with experience in anti‑money laundering controls, customer due diligence, transaction monitoring, screening tools, FATCA, CRS, and regulatory reporting. The role supports the Insurance Division by maintaining a strong AML and CFT framework, improving internal procedures, managing regulatory obligations, and ensuring proper governance across client onboarding, risk assessment, monitoring, and suspicious activity reporting.
Key Responsibilities
- Ass...
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