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 Fami.

Iy 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