AML Engagement Lead: Regulatory Liaison & Risk Oversight

HSBC Global Services Limited; Abu Dhabi Emirate; On-site; AED 180,000 - 240,000; Full time

Job summary

A leading global bank in the United Arab Emirates is seeking an AML Engagement Manager responsible for managing the entire Production Order Management process. The successful candidate will work closely with regulatory authorities and must have at least 3 years of experience in AML and Sanction Compliance roles, along with a bachelor's degree in business management or a related field. Excellent communication skills and a strong background in anti-money laundering regulations are also required. This role offers opportunities for professional growth in a flexible work environment.

Benefits

Flexible working hours

Opportunities for professional development

Qualifications

• Minimum 3 years' experience in AML and Sanction Compliance roles.
• Strong subject matter expertise in Anti-Money Laundering and regulatory environment.
• Proven ability to manage multiple complex projects.

Responsibilities

• Manage the end-to-end process of Production Order Management.
• Lead risk management ad-hoc AML projects.
• Generate risk and operational metrics for senior management.

Skills

Anti-Money Laundering

Sanction Compliance

Communication Skills

Multi-tasking

Education

Bachelor’s degree in business management, Finance & Accounting or Engineering

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

A leading global bank in the United Arab Emirates is seeking an AML Engagement Manager responsible for managing the entire Production Order Management process. The successful candidate will work closely with regulatory authorities and must have at least 3 years of experience in AML and Sanction Compliance roles, along with a bachelor's degree in business management or a related field. Excellent communication skills and a strong background in anti-money laundering regulations are also required. This role offers opportunities for professional growth in a flexible work environment.