AML Engagement Manager (UAE Nationals Only)

HSBC
Dubai
Workplace: OnsiteFull timeFunction: SalesEducation: bachelorsSkills: ["Analytical skills","Communication","Interpersonal skills","Teamwork","Ability to work under pressure"]

Manage Financial Crime compliance regulatory reporting for the UAE FIU by supporting the Country MLRO and ensuring accurate, timely GoAML case management. Oversee STR/SAR/AIF/AIFT reporting actions, maintain trackers, and retrieve KYC and transactional information as needed. Escalate issues to Country and Regional teams, handle confidential data securely, and keep procedures updated following policy, systems, and controls changes while supporting training and knowledge sharing.

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FursaFursa
HSBC
HSBC
12 hours ago

AML Engagement Manager (UAE Nationals Only)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Manage Financial Crime compliance regulatory reporting for the UAE FIU by supporting the Country MLRO and ensuring accurate, timely GoAML case management. Oversee STR/SAR/AIF/AIFT reporting actions, maintain trackers, and retrieve KYC and transactional information as needed. Escalate issues to Country and Regional teams, handle confidential data securely, and keep procedures updated following policy, systems, and controls changes while supporting training and knowledge sharing.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Sales
Seniority: Manager level

Key Responsibilities

  • •Assist the Country MLRO in managing Financial Crime-related regulatory reporting to the UAE FIU.
  • •Complete MLRO internal investigation recommendations through relevant actions and ensure accurate STR/SAR/AIF/AIFT reporting via GoAML.
  • •Fulfil GoAML case management reporting to procedures/standards, ensuring timely action and response aligned to SLAs.
  • •Maintain and track requests on relevant trackers and retrieve KYC and transactional information as required.
  • •Escalate concerns and update relevant procedures after changes in policy, systems, and controls while handling sensitive data securely.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Graduation degree essential for obtaining a work permit, with attestations/equivalency required if issued outside the UAE.
  • •Experience drafting and filing SARs with strong understanding of AML/financial crime escalation and reporting requirements.
  • •AML, CTF, and sanctions experience, preferably gained within HSBC or a peer firm.
  • •Proven analytical skills and ability to articulate business and regulatory implications of analysis to Financial Compliance colleagues.
  • •Strong interpersonal, verbal, and written communication skills, with the ability to work under pressure and within tight timelines.
Education:Bachelor's
Skills:Analytical skillsCommunicationInterpersonal skillsTeamworkAbility to work under pressure
Tech Stack:GoAMLGoAML Case ManagementSTRSARAIFAIFTKYCAMLCTFSanctions

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
Glassdoor: 3.6
WebsiteLinkedIn