AML Engagement, Manager (UAE Nationals Only) - Al Ain
Organising Institution / Firm
HSBC
Quick Verified Facts
π Deadline
Rolling Basis (Official)
π Mode / Location
Al Ain, UAE
π° Stipend / Pay
Not Specified
π Eligibility
Open to UAE Nationals Only. A graduation degree is essential for obtaining a work permit; if the university certificate is from outside the UAE, up-to-date attestations and equivalency are mandatory. Ability to commit to a fixed late evening shift (12:00 PM β 08:00 PM, non-rotating). Experience drafting and filing SARs with a strong understanding of AML/financial crime escalation and reporting requirements. Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Sanctions experience, preferably gained within HSBC or one of its peers. Proven analytical skills, ability to support decisions, strong interpersonal skills, ability to work under pressure, strong verbal and written communication skills, and proven team player.
π‘οΈ Category
Job
Full Opportunity Brief
AML Engagement, Manager (UAE Nationals Only) - Al Ain at HSBC
HSBC is seeking an AML Engagement Manager for its Financial Crime Compliance team in Al Ain, UAE. This role is exclusively open to UAE Nationals and focuses on managing Financial Crime (FC) related regulatory reporting to the Financial Intelligence Unit (FIU).
Key Eligibility Criteria
- Open to UAE Nationals Only.
- A graduation degree is essential for obtaining a work permit. If the university certificate is from outside the UAE, up-to-date attestations and equivalency are mandatory.
- Ability to commit to a fixed late evening shift (12:00 PM β 08:00 PM), which is non-rotating.
- Experience drafting and filing SARs (Suspicious Activity Reports) with a strong understanding of AML/financial crime escalation and reporting requirements.
- Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Sanctions experience, preferably gained within HSBC or one of its peers.
- Proven analytical skills and the ability to support decisions.
- Strong interpersonal skills with the ability to communicate effectively at all levels.
- Ability to work under pressure and within tight timelines.
- Strong verbal and written communication skills and a proven team player.
Responsibilities & Scope of Work
- Assist Country MLROs in managing Financial Crime related regulatory reporting to the Financial Intelligence Unit (FIU).
- Complete relevant actions emanating from MLRO recommendations from internal investigations.
- Accurately perform and prepare STR/SAR/AIF/AIFT reporting to the UAE FIU via the GoAML system.
- Maintain and track requests on relevant trackers.
- Retrieve relevant Know Your Customer (KYC) and transactional information, as required.
- Adhere to Service Level Agreements (SLAs) outlined in relevant procedures.
- Escalate concerns and issues in a timely manner to relevant Country and Regional teams.
- Work closely with stakeholders within the Region and Country Financial Crime teams and other HSBC Functions.
- Deliver fair outcomes for customers and ensure conduct maintains the orderly and transparent operation of financial markets.
- Contribute to team development by sharing knowledge and working collaboratively.
- Complete mandatory and ongoing trainings.
- Ensure data is handled cautiously and securely.
- Ensure all relevant procedures are updated as necessary.
Stipend, Compensation & Mode
Not specified.
Application Procedure & Required Documents
Interested candidates should apply through the official HSBC careers site, searching for reference number 46787. The application link provided is the direct portal to the job posting on LinkedIn, where you can initiate your application.
Official Notification & Contact Information
Official Job Portal: https://ae.linkedin.com/jobs/view/aml-engagement-manager-uae-nationals-only-al-ain-at-hsbc-4464330732
Contact Information: Not specified.