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Job Description & How to Apply Below
HSBC is seeking an ambitious individual to join Financial Crime Compliance in the UAE, focusing on GoAML case management and STR/SAR/AIF/AIFT reporting to the UAE FIU. The role requires strong AML/CTF knowledge, analytical skills, and the ability to coordinate with regional teams to ensure timely, compliant reporting.
Ideal candidates will have a degree, experience in SAR filing, and familiarity with sanctions.
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