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.

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, escalatio...