Emirati Assistant Manager - AML | Financial Services
Listed on 2026-10-28
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Analyst, Financial Crime
Job Description
We are currently seeking a Junior Analyst who will be responsible for assisting the department in implementing procedures related to AMLFATCAand CRS regulations
The role involves ensuring timely completion of KYCaccurate reporting and supporting the FATCACRS compliance framework in accordance with UAE regulatory requirements for the insurance sector
Collectreviewand validate FATCA and CRS self-certification forms and KYC documentation Perform due diligence on clients to determine FATCACRS status and ensure completeness of tax residency information Assisting compliance department in development and implementation of AMLFATCACRS policies and procedures Coordinate internally and externally to obtain required KYC and tax information for onboarding and ongoing AMLFATCACRS compliance Maintain accurate records and tracking of AMLFATCACRS documentation as per record retention policies Preparation and submission of AMLFATCA and CRS regulatory reports to relevant authorities Participate in training programs related to AMLFATCACRS compliance Maintain ongoing awareness of all internal and external AMLFATCACRS compliance requirements Identify and elevate any gaps or issues in client informationdocumentationor compliance processes Assist in responding to regulatory queries and audits regarding AMLFATCA and CRS Develop training presentation and conduct training relating to AMLFATCACRS Ensure reporting deadlines are met as per agreed turnaround times TATs.
RequiredSkills
- UAE National with Family Book
- Minimum 1 to 2 years of AML, FATCA & CRS compliance experience in insurance, banking, or financial services in the UAE.
- Bachelor’s degree in law, commerce, Business Administration, Finance, or related field.
- CAMS, ICA, or equivalent certifications are preferred.
- Good interpersonal skills and the ability to effectively communicate with internal stakeholders and clients.
- Excellent organizational skills and time management skills, with the ability to prioritize tasks under pressure.
- Strong analytical skills, good knowledge and understanding of industry best practices, internal controls, regulatory requirements.
- Knowledge of FATCA, CRS and KYC regulation.
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