HSBC

4 weeks ago

Business Money Laundering Control Manager (UAE National role) (Dubai, Dubai, AE, 66)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Lead risk and compliance functions for HSBC's IWPB Distribution Network by overseeing money laundering and sanctions controls, CDD processes, and screening, while coaching staff and ensuring regulatory adherence across front-line onboarding and high-risk cases within a UAE-national role.

Location: Dubai

Workplace: Onsite

Employment Type: Full time

Job Function: Sales

Seniority: Manager level

Key Responsibilities

•Discharge the Business Money Laundering Control Manager (BMLCM) and risk role for the IWPB Distribution Network, proactively identifying and mitigating money laundering and sanctions risk through effective monitoring, controls and timely escalation/reporting of suspicions.
•Plan, direct and oversee risk-related activities to support customer-facing teams and enhance the customer experience, while operating in line with internal controls, AML/sanctions requirements and relevant regulatory expectations.
•Support frontline onboarding processes, including clearing high-risk queues (e.g., non-resident, sanctions, high net worth individuals, Special Category Customers (SCC)) to ensure timely progression and appropriate risk handling.
•Review and assess screening referrals (e.g., Blacklist/World-Check) from the RMO team and IWPB frontline teams, taking timely action and supporting screening-related follow-ups in line with required processes.
•Follow up on CDD completion, monitoring and chasing outstanding CDD actions through to closure.

Key Requirements

•Proven ability in CDD, analytics, financial crime prevention activities.

Experience:BankingFinanceFinancial crime

Education:Bachelor's

Skills:CommunicationProblem-solvingLeadershipTrainingCoaching

Certifications:ACAMSICA

Languages:English

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

4 weeks ago

Business Money Laundering Control Manager (UAE National role) (Dubai, Dubai, AE, 66)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: Dubai

Workplace: Onsite

Employment Type: Full time

Job Function: Sales

Seniority: Manager level

Key Responsibilities

•Discharge the Business Money Laundering Control Manager (BMLCM) and risk role for the IWPB Distribution Network, proactively identifying and mitigating money laundering and sanctions risk through effective monitoring, controls and timely escalation/reporting of suspicions.
•Plan, direct and oversee risk-related activities to support customer-facing teams and enhance the customer experience, while operating in line with internal controls, AML/sanctions requirements and relevant regulatory expectations.
•Support frontline onboarding processes, including clearing high-risk queues (e.g., non-resident, sanctions, high net worth individuals, Special Category Customers (SCC)) to ensure timely progression and appropriate risk handling.
•Review and assess screening referrals (e.g., Blacklist/World-Check) from the RMO team and IWPB frontline teams, taking timely action and supporting screening-related follow-ups in line with required processes.
•Follow up on CDD completion, monitoring and chasing outstanding CDD actions through to closure.

Key Requirements

•Proven ability in CDD, analytics, financial crime prevention activities.

Experience:BankingFinanceFinancial crime

Education:Bachelor's

Skills:CommunicationProblem-solvingLeadershipTrainingCoaching

Certifications:ACAMSICA

Languages:English

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