Junior AML Analyst - Entry‑Level AML Compliance
Jobsatdubai
Orient Insurance PJSC in Dubai is seeking a Junior AML Analyst to support the compliance team in implementing AML policies and ensuring regulatory alignment across the Insurance division. The role requires at least 1 year of AML experience, a Bachelor's degree in Commerce or Business Administration, knowledge of transaction monitoring, FATCA/CRS, and strong English communication.
You will assist in due diligence, client risk assessments, SAR filings, regulatory reporting, and training
#J-18808-LjbffrVacancy posted 14 hours ago
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