AML Engagement, Manager (UAE Nationals Only) - Al Ain
On-site · Al Ain City, Abu Dhabi, United Arab Emirates
Job Summary
Manager, AML Engagement role focusing on regulatory reporting to the UAE FIU via GoAML, drafting and filing STR/SAR/AIF/AIFT, maintaining trackers, and supporting MLROs in AML regulatory processes. Responsibilities include coordinating with Country and Regional Financial Crime teams, delivering timely reports, sharing knowledge to improve team effectiveness, completing mandatory trainings, and handling data securely. Requires AML/CTF/sanctions experience, ability to interact with stakeholders, strong communication, and the ability to work under pressure to meet SLAs. The role emphasizes understanding regulatory developments, collaboration within HSBC’s risk and compliance framework, and contributing to a compliant operational environment.
Required Qualifications
- Graduation degree essential for obtaining a work permit (outside UAE attestations/equivalency may be mandatory)
- Experience drafting and filing SARs
- AML/CTF and Sanctions experience
- Strong analytical skills
- Ability to articulate regulatory implications to colleagues
- Strong verbal and written communication skills
- Team player with open communication style
Additional Requirements
- UAE Nationals Only
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