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AML Reporting & Regulatory Engagement Lead
Job Description & How to Apply Below
HSBC is seeking a qualified candidate to assist Country MLROs with regulatory reporting related to Financial Crime to the Financial Intelligence Unit (FIU) in the UAE.
This role entails managing SARs, maintaining accurate records, and ensuring compliance with established procedures and SLAs. Candidates must have a graduation degree and relevant experience in AML and financial crime reporting, demonstrating strong analytical and communication skills.
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