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Regulatory Compliance Specialist

AML & Sanctions Risk Manager - Branch Network

Job in Abu Dhabi, UAE/Dubai
Listing for: HSBC Global Services Limited
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A global financial services provider seeks a Business Money Laundering Control Manager in Abu Dhabi. The role involves overseeing AML and sanctions training for staff, managing Special Category customers, and improving frontline support. Candidates should have a graduation degree and 2-3 years of experience, with strong proficiency in MS Excel and excellent communication skills. The company fosters a diverse environment with opportunities for professional development.
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