AML Engagement Manager – UAE Nationals Only

About the role

The AML Engagement Manager will support the Country Money Laundering Reporting Officer (MLRO) in managing regulatory reporting to the UAE Financial Intelligence Unit (FIU). The role focuses on accurate preparation and submission of suspicious transaction reports through the GoAML platform while ensuring compliance with service level agreements.

Key responsibilities

• Complete actions arising from MLRO recommendations following internal investigations.
• Prepare and submit STR, SAR, AIF, and AIFT reports to the UAE FIU via the GoAML system.
• Maintain and update reporting trackers and monitor request status.
• Retrieve relevant Know Your Customer (KYC) and transaction information as required.
• Ensure adherence to Service Level Agreements and internal procedures.
• Escalate issues promptly to Country and Regional teams.
• Collaborate with regional and country Financial Crime teams and other HSBC functions.

Required profile

• UAE national, eligible to work in the United Arab Emirates.
• Proven experience in anti‑money‑laundering or financial crime compliance.
• Strong knowledge of UAE FIU reporting requirements and the GoAML platform.
• Ability to work under tight deadlines and meet defined SLAs.
• Excellent analytical and communication skills.

Required skills

• Proficiency with the GoAML reporting system.