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AML Engagement Lead - Financial Crime & Reporting

Company

HSBC

Location

dubai, dubai emirate

Posted

June 20, 2026

Position Overview

HSBC is looking for a candidate to assist Country MLROs in Financial Crime Compliance. The role involves critical regulatory reporting to the UAE Financial Intelligence Unit and requires a strong understanding of AML and financial crime regulations.

The successful candidate must possess a graduation degree, experience in drafting SARs, and excellent analytical and communication skills. Join HSBC and contribute to the effective management of financial crime risks.

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