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1–2 jobs· newest first

AML Engagement, Manager (UAE Nationals Only) - Al Ain
HSBC · Al Ain, United Arab Emirates
Hybrid · Full-time · Manager
AML Engagement, Manager (UAE Nationals Only) - Al Ain
HSBC · Al Ain, United Arab Emirates
Manager

+10K new in the last hour

AML Engagement, Manager (UAE Nationals Only) - Al Ain

HSBC · Posted Nov 6, 2026

Al Ain, Abu Dhabi, United Arab Emirates
Hybrid
Full-time · Manager

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AI

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To assist the Country MLRO’s in the management of Financial Crime (“FC”) related regulatory reporting to the Financial Intelligence Unit (FIU), including STR/SAR/AIF/AIFT reporting via the GoAML system.

Responsibilities

Complete relevant actions emanating from the MLRO recommendations from the internal investigation.
Accurately perform and prepare the STR/SAR/AIF/AIFT reporting to the UAE FIU via. the GoAML system.
Maintain and track requests on the relevant trackers.
Retrieve relevant Know Your Customer (KYC) and transactional information, as required.
Adhere to the Service Level Agreements (“SLAs”) outlined in relevant procedures.

Requirements

Graduation degree
Nice to have: Experience gained within HSBC or one of its peers

Skills

Drafting and filing SARs Anti-Money Laundering (AML)Counter Terrorist Financing (CTF)Sanctions experience Analytical skills Interpersonal skills Written and verbal communication GoAML system

Benefits

flexible and alternative ways of working
working from home

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AML Engagement, Manager (UAE Nationals Only) - Al Ain

HSBC · Posted Nov 7, 2026

Al Ain, Abu Dhabi, United Arab Emirates
Manager

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Lead AML engagement and reporting for the UAE FIU, managing regulatory reporting and supporting the Country MLRO.

Responsibilities

Assist the Country MLRO in managing regulatory reporting to the UAE FIU
Complete actions from MLRO recommendations
Prepare and submit STR/SAR/AIF/AIFT reports via GoAML
Track requests and maintain relevant trackers
Retrieve KYC and transactional information

Requirements

Graduation degree

Skills

Anti-Money Laundering (AML)Counter Terrorist Financing (CTF)Sanctions SAR filing GoAML system KYC Regulatory reporting GoAML

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