Hybrid AML Engagement Lead, UAE – Regulatory & Investigations

HSBC; Dubai; Hybrid; AED 320,000 - 520,000; Full time

Job summary

HSBC Holdings plc in Dubai seeks a Manager, AML Engagement (UAE Nationals Only) to support the UAE Head of Investigations in end-to-end Production Order management, regulatory responses and AML governance across HSBC’s UAE operations.

You will maintain engagement with regulatory and law enforcement authorities, deliver management information, and support records-retention requirements while coordinating with internal stakeholders and external agencies.

Qualifications

• A university degree is essential for obtaining a UAE work permit.
• At least two years’ experience in AML and sanctions compliance roles.
• Experience in people management, coaching or team leadership is beneficial.
• Strong knowledge of anti-money laundering requirements and the regulatory environment.
• Experience across personal and commercial banking services.

Responsibilities

• Manage end-to-end Production Order process in the UAE, ensuring timely responses within regulatory requirements and SLAs.
• Oversee UAE FIU and CBUAE Production Order portals.
• Coordinate responses to notices such as Search and Freeze, S&ECDD, and RFI.
• Support engagement with CBUAE, UAE FIU, SCA and law enforcement authorities.
• Lead or support AML risk-management projects under the Head of UAE Financial Crime.
• Produce accurate operational and risk metrics for senior management and governance committees.
• Maintain records and review responses before submission.

Skills

AML knowledge

People management

Stakeholder engagement

Regulatory environment

English proficiency

MS Word / Excel / PowerPoint

Education

University degree

Tools

MS Word

Excel

PowerPoint

Job description

HSBC Holdings plc in Dubai seeks a Manager, AML Engagement (UAE Nationals Only) to support the UAE Head of Investigations in end-to-end Production Order management, regulatory responses and AML governance across HSBC’s UAE operations.

You will maintain engagement with regulatory and law enforcement authorities, deliver management information, and support records-retention requirements while coordinating with internal stakeholders and external agencies.