Junior AML Analyst -Dubai | Financial Services| Orient Insurane

Job Overview

Al-Futtaim is seeking a Junior AML Analyst to join their team in Dubai, United Arab Emirates. In this role, you will be crucial in supporting the Anti-Money Laundering (AML) operations within the financial services sector, specifically for Orient Insurance. You will assist in identifying and mitigating financial crime risks, ensuring compliance with regulatory standards, and contributing to a robust financial integrity framework.

Company Overview

Founded in the 1930s, Al-Futtaim is a prominent, family-owned conglomerate with extensive expertise across automotive, retail, real estate, and finance sectors. Headquartered in Dubai, United Arab Emirates, Al-Futtaim is dedicated to sustainable success, quality, and customer-centricity. They partner with some of the world’s most admired brands, fostering long-standing relationships based on loyalty, integrity, and mutual trust across over 20 markets. Their people-first philosophy drives a collaborative environment focused on excellence.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor’s Degree
• Experience: 1 Year+

Key Responsibilities

• Assist in conducting comprehensive AML investigations and enhanced due diligence checks.
• Support the monitoring of financial transactions to identify and report suspicious activities.
• Prepare and maintain accurate documentation and reports related to AML compliance and investigations.
• Collaborate with senior analysts and other departments to ensure adherence to regulatory requirements.
• Stay updated with the latest anti-money laundering regulations, policies, and best practices.
• Contribute to the continuous improvement of AML processes and controls within the organization.

Requirements

• Bachelor’s degree in Finance, Business Administration, Economics, Law, or a related field.
• Minimum of 1 year of experience in Anti-Money Laundering (AML), compliance, or financial services.
• Strong analytical skills with the ability to identify patterns and anomalies in financial data.
• Excellent communication and interpersonal skills to articulate findings and collaborate effectively.
• Proficiency in Microsoft Office Suite and experience with financial crime detection systems is a plus.
• Basic understanding of local and international AML/CFT regulations and guidelines.

Benefits

• Competitive salary and comprehensive benefits package.
• Significant opportunities for career growth and professional development within Al-Futtaim’s diverse sectors.
• Exposure to international brands and a dynamic financial services environment.
• Work within a supportive and collaborative team culture that values integrity.
• Be part of a leading, family-owned conglomerate with a strong commitment to excellence and long-term success.
• Access to employee programs and initiatives focused on well-being and development.