AML Supervisor - UAE National (Emiratisation)

General Overview:

We are hiring for our client, a well-established insurance organization in Abu Dhabi, seeking an experienced AML Supervisor to join their Compliance team. This is a high-impact opportunity for an Emirati professional to play a key role in strengthening AML governance, regulatory compliance, and risk management practices within a regulated insurance environment.

The role is ideal for candidates with strong exposure to AML, KYC, and compliance frameworks who are looking to further develop their career within a structured and professional corporate setting.

Key Responsibilities:

• Oversee compliance with AML/CFT regulations, internal policies, and regulatory requirements
  
• Conduct KYC reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes
  
• Liaise with regulatory authorities and support compliance-related communications and submissions
  
• Review suspicious transactions and support investigation, escalation, and reporting procedures
  
• Maintain accurate compliance documentation, records, and reporting frameworks
  
• Support internal audits, compliance reviews, and regulatory inspections
  
• Assist in enhancing AML policies, procedures, and internal compliance controls
  
• Provide AML/KYC guidance and support to internal stakeholders across the business
  
• Ensure timely and accurate completion of regulatory reporting obligations
  
• Contribute to strengthening overall compliance governance and risk mitigation practices
  

Key Requirements:

• Emirati with FamiIy Book (Emiratisation role) – mandatory
  
• Bachelor’s degree in Business Administration, Finance, Law, or a related field
  
• Minimum 3 years of experience in AML, KYC, and Compliance within the insurance sector
  
• Strong understanding of regulatory compliance frameworks and AML/CFT requirements
  
• Excellent analytical, communication, and stakeholder management skills
  
• Ability to work effectively within a regulated and fast-paced environment
  
• Strong attention to detail and problem-solving capabilities
  
• Based in Abu Dhabi or willing to work onsite in Abu Dhabi