Overview
AML Engagement Lead – UAE GoAML Reporting Jobs in Al Ain, UAE/Dubai at HSBC
HSBC in Al Ain is seeking an AML Engagement Manager (UAE Nationals Only) to support regulatory reporting to UAE FIU via GoAML. The role collaborates with the Financial Crime Compliance team to manage STR/SAR/AIF/AIFT reporting, MLRO recommendations, and data handling in a secure environment.
The successful candidate will have AML/CTF experience, strong analytical and communication skills, and the ability to work under pressure within tight timelines.
Title: AML Engagement Lead – UAE GoAML Reporting
Company: HSBC
Location: Al Ain, UAE/Dubai
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