AML Engagement Lead — Regulatory & Risk Liaison

HSBC; Abu Dhabi Emirate; On-site; AED 200,000 - 300,000; Full time

Job summary

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.

Benefits

Flexible working options

Continuous professional development

Inclusive workplace culture

Qualifications

• Minimum 3 years' experience in AML and Sanction Compliance roles.
• Strong expertise in Anti-Money Laundering regulatory environment.
• Excellent command of English.

Responsibilities

• Manage the end-to-end Production Order Management process.
• Lead AML ad-hoc projects as directed by management.
• Generate operational metrics for AML programs.

Skills

Anti-Money Laundering expertise

Communication skills

People management

Multi-tasking

Subject matter expertise

Education

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

Tools

Microsoft Word

Excel

PowerPoint

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.