Lead AML & Sanctions Advisor, UAE Private Banking

HSBC; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

A leading global bank is seeking a Compliance Manager in Dubai to support regulatory obligations related to AML and Sanctions. The role requires a graduation degree and at least 5 years of experience in compliance roles. Responsibilities include implementing compliance policies, providing guidance on AML/Sanction issues, and conducting reviews of customer and transaction risks. Strong communication skills and knowledge of banking regulations are essential. Join a diverse and inclusive environment that promotes professional development and growth.

Benefits

Professional development opportunities

Flexible working environment

Inclusive workplace culture

Qualifications

• At least 5 years of experience in AML and Sanction Compliance roles.
• Strong knowledge of personal and private banking regulatory environment.
• Excellent command of English, written and spoken.

Responsibilities

• Support Compliance in meeting regulatory and Group requirements.
• Implement CDD, KYC policies for wealth and private banking customers.
• Provide compliance guidance for high-risk customers.
• Conduct compliance reviews and produce reports.
• Develop policies to manage sanctions exposure.

Skills

AML Compliance

Sanctions knowledge

Communication skills

Multi-tasking

Education

Graduation degree

Job description

A leading global bank is seeking a Compliance Manager in Dubai to support regulatory obligations related to AML and Sanctions. The role requires a graduation degree and at least 5 years of experience in compliance roles. Responsibilities include implementing compliance policies, providing guidance on AML/Sanction issues, and conducting reviews of customer and transaction risks. Strong communication skills and knowledge of banking regulations are essential. Join a diverse and inclusive environment that promotes professional development and growth.