Overview
Anti-Money Laundering Officer Jobs in Abu Dhabi Emirate, United Arab Emirates at Nathan & Nathan
Title: Anti-Money Laundering Officer
Company: Nathan & Nathan
Location: Abu Dhabi Emirate, United Arab Emirates
Location: Abu Dhabi, UAE
Industry: Insurance
Experience: Prior experience in the insurance industry is required
Language Requirement:Fluency in Arabic (mandatory)
Company Overview
Our client is a prominent UAE-based insurance provider, established in 1975 and headquartered in Abu Dhabi. The company offers a comprehensive range of insurance and reinsurance solutions including motor, engineering, property, marine, energy, aviation, health, and life insurance.
Key Responsibilities
Monitor and identify transactions potentially related to money laundering or terrorist financing.
Manage suspicious transaction reports (STRs) with confidentiality, including notifications to the FIU when necessary.
Develop and conduct ongoing AML/CFT training programs for staff.
Create and implement robust AML/CFT policies and procedures.
Conduct regular AML/CFT risk assessments and apply mitigation strategies.
Ensure effective customer due diligence (CDD) and enhanced due diligence (EDD) procedures.
Maintain complete and compliant AML-related records in accordance with UAE regulations.
Key Competencies
High ethical standards and integrity
Strong independence and objectivity
Excellent attention to detail
Resilience and ability to work under pressure
Arabic fluency is essential
Qualifications
Proven experience in AML/CFT within the insurance sector
Strong knowledge of UAE AML regulations and insurance compliance standards
Fluency in Arabic and English (both written and spoken)
