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Anti-Money Laundering Officer, Orient Insurance… · Tenure

Anti-Money Laundering Officer

Orient Insurance

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Jobs
Risk & Insurance
Orient Insurance
Anti-Money Laundering Officer

Anti-Money Laundering Officer

Orient Insurance

Dubai, UAEOn-sitePosted 1m ago

Sourced from the employer’s career site.

Apply on company site

Apply on company site

About this role

Summary

Develops and monitors anti-money laundering compliance programmes for an insurance organisation, ensuring adherence to UAE and international regulatory standards.

Requirements

Proven experience in AML compliance or financial crime prevention within insurance or financial services sector
Expert knowledge of UAE AML regulations, international standards (FATF, AMLC), and insurance-specific compliance requirements
Demonstrated ability to conduct AML risk assessments, investigate suspicious transactions, and maintain compliance documentation

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Key details

Sector

Risk & Insurance

Source

career page

Posted

14 Apr 2026

Expires

13 Jul 2026

Apply on company site

OI

Orient Insurance

Sector: Risk & Insurance

Open roles at Orient Insurance2

View all Orient Insurance roles

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