AML Engagement Lead & Regulatory & Risk Liaison

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

Job summary

A leading global bank in Abu Dhabi is looking for an experienced Financial Crime Compliance professional. The role requires managing Production Orders with regulatory authorities, overseeing compliance processes, and leading risk management projects. Candidates should have at least three years of AML experience and a relevant degree. Strong communication skills and expertise in financial regulations are essential. The workplace values diversity and offers flexible work options.

Benefits

Flexible work options

Professional growth opportunities

Qualifications

• Minimum three years of experience in Anti-Money Laundering (AML).

Responsibilities

• Manage Production Orders with regulatory authorities.
• Oversee compliance processes.
• Lead risk management projects.

Skills

Strong communication skills

Expertise in financial regulations

Education

Relevant degree

Job description

A leading global bank is seeking an experienced Financial Crime Compliance professional in Abu Dhabi. This role involves managing Production Orders with regulatory authorities, overseeing compliance processes, and leading risk management projects. The ideal candidate has at least three years of AML experience and a relevant degree. Strong communication skills, along with expertise in financial regulations, are essential. Join a workplace that values diversity and professional growth, including flexible work options.