Location: Abu Dhabi, Emirate, United Arab Emirates

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Finance

Industries: Insurance, Banking, Insurance Agencies and Brokerages

Years of experience required: Minimum 6 years in UAE

• KYC / CDD / EDD processes
• AML/CFT compliance framework
• STR/SAR reporting (goAML)
• Sanctions screening
• Risk assessment and client classification
• Regulatory reporting and audit handling
• UAE regulatory knowledge