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AML Engagement Lead – UAE GoAML Reporting

Job in Al Ain, UAE/Dubai
Listing for: HSBC
Full Time position
Listed on 2026-07-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 350000 - 550000 AED Yearly AED 350000.00 550000.00 YEAR
Job Description & How to Apply Below

HSBC in Al Ain is seeking an AML Engagement Manager (UAE Nationals Only) to support regulatory reporting to UAE FIU via GoAML. The role collaborates with the Financial Crime Compliance team to manage STR/SAR/AIF/AIFT reporting, MLRO recommendations, and data handling in a secure environment.

The successful candidate will have AML/CTF experience, strong analytical and communication skills, and the ability to work under pressure within tight timelines.

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