HSBC

3 days ago

AML Engagement, Manager (UAE Nationals Only) - Al Ain (Al Ain, Abu Dhabi, AE, 67770)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Manage financial crime (“FC”) regulatory reporting activities for the UAE FIU, working alongside the Country MLRO and Financial Crime Compliance team. Ensure accurate completion of GoAML Case Management reporting, including STR/SAR/AIF/AIFT submissions, tracker maintenance, and retrieval of relevant KYC and transaction data. Escalate concerns to country and regional stakeholders, support SLA adherence, handle sensitive data securely, and contribute to team effectiveness through shared knowledge and ongoing training.

Location: Al Ain

Workplace: Onsite

Employment Type: Full time

Job Function: Sales

Seniority: Manager level

Key Responsibilities

•Assist the Country MLRO with FC-related regulatory reporting to the UAE FIU.
•Fulfil GoAML Case Management reporting accurately, ensuring timely action and responses in line with relevant SLAs.
•Prepare and file STR/SAR/AIF/AIFT reporting via the GoAML system and maintain/track requests in relevant trackers.
•Retrieve relevant KYC and transactional information as required, and complete actions stemming from MLRO recommendations.
•Escalate concerns and issues to country and regional teams and ensure procedures and controls are updated following changes in policy, systems, and controls.

Pay and Benefits

Perks:Remote Work

Key Requirements

•Experience drafting and filing SARs with strong understanding of AML/financial crime escalation and reporting requirements.
•Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Sanctions experience, preferably within HSBC or similar peers.
•Proven analytical skills and ability to support decisions.
•Strong verbal and written communication skills, including the ability to articulate business and regulatory implications of analysis.
•Ability to work under pressure and within tight timelines.

Education:Bachelor's

Skills:Analytical skillsCommunicationInterpersonal skillsTeamworkAbility to work under pressure

Tech Stack:GoAMLSTRSARAIFAIFTKYC

Eligibility

Nationality:UAE National

Company Brief

HSBC

Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn

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HSBC

3 days ago

AML Engagement, Manager (UAE Nationals Only) - Al Ain (Al Ain, Abu Dhabi, AE, 67770)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Location: Al Ain

Workplace: Onsite

Employment Type: Full time

Job Function: Sales

Seniority: Manager level

Key Responsibilities

•Assist the Country MLRO with FC-related regulatory reporting to the UAE FIU.
•Fulfil GoAML Case Management reporting accurately, ensuring timely action and responses in line with relevant SLAs.
•Prepare and file STR/SAR/AIF/AIFT reporting via the GoAML system and maintain/track requests in relevant trackers.
•Retrieve relevant KYC and transactional information as required, and complete actions stemming from MLRO recommendations.
•Escalate concerns and issues to country and regional teams and ensure procedures and controls are updated following changes in policy, systems, and controls.

Pay and Benefits

Perks:Remote Work

Key Requirements

•Experience drafting and filing SARs with strong understanding of AML/financial crime escalation and reporting requirements.
•Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Sanctions experience, preferably within HSBC or similar peers.
•Proven analytical skills and ability to support decisions.
•Strong verbal and written communication skills, including the ability to articulate business and regulatory implications of analysis.
•Ability to work under pressure and within tight timelines.

Education:Bachelor's

Skills:Analytical skillsCommunicationInterpersonal skillsTeamworkAbility to work under pressure

Tech Stack:GoAMLSTRSARAIFAIFTKYC

Eligibility

Nationality:UAE National

Company Brief

HSBC

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn