AML Engagement Lead: Regulatory Liaison and Risk Oversight

HSBC Global Services Limited; Abu Dhabi Emirate; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading global bank in the United Arab Emirates is seeking an AML Engagement Manager to handle the entire Production Order Management process. The ideal candidate will possess at least 3 years of experience in AML and Sanction Compliance and a bachelor's degree in business management or a related field. Excellent communication skills and a robust understanding of anti-money laundering regulations are essential. This role also offers opportunities for professional growth in a flexible work environment.

Benefits

Opportunities for professional growth

Flexible work environment

Qualifications

• At least 3 years of experience in AML and Sanction Compliance roles.
• Proven experience managing the Production Order Management process.

Responsibilities

• Manage the entire Production Order Management process.
• Work closely with regulatory authorities.

Skills

AML experience

Excellent communication skills

Understanding of anti-money laundering regulations

Education

Bachelor's degree in business management or related field

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.