AML Compliance Supervisor

We are hiring for our client, a leading insurance organization in the UAE, to appoint an experiencedAML Compliance Supervisor . This is a rewarding opportunity for a compliance professional to play a critical role in strengthening the organization's AML/CFT framework while ensuring adherence to UAE regulatory requirements and industry best practices.

The successful candidate will support the implementation and oversight of AML, KYC, sanctions screening, and regulatory compliance activities, working closely with key stakeholders to foster a strong culture of governance, risk management, and financial crime prevention.

• Support the implementation and ongoing enhancement of the organization's AML/CFT framework in line with CBUAE regulations.
• Oversee KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic customer reviews.
• Monitor AML controls across insurance oper...