AML Engagement Lead: Regulatory Liaison & 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 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.