AML Engagement Lead — Financial Crime (Flexible/Remote)

HSBC

Dubai

Hybrid

AED 180,000 - 300,000

Full time

11 days ago

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Job summary

HSBC in the United Arab Emirates invites applications for a Financial Crime Compliance role. You will assist national MLROs in regulatory reporting to the UAE FIU and manage GoAML-based case workflows.

The role requires drafting STR/SAR/AIF/AIFT reports, maintaining trackers, and coordinating with regional teams to ensure timely, accurate disclosures. We value analytical thinkers who communicate clearly, work under pressure, and actively participate in trainings to stay compliant with evolving

Qualifications

Graduation degree is essential for a work permit in the UAE.
Experience drafting and filing SARs, with AML/financial crime escalation and reporting understanding.
AML/CTF and Sanctions experience preferred, ideally with HSBC or peers.
Proven analytical skills and ability to support decision-making.

Responsibilities

Fulfil GoAML Case Management reporting as per procedures and SLAs.
Escalate concerns to Country and Regional teams in a timely manner.
Collaborate with Regional Financial Crime teams and HSBC functions on STR/SAR/AIF/AIFT reporting to UAE FIU via GoAML.
Contribute to fair outcomes for customers and maintain orderly financial markets.
Share knowledge to improve team effectiveness and conduct.
Complete mandatory trainings to develop capability and competence.