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Regulatory Compliance Specialist Financial Crime

Strategic AML & Sanctions Advisory Manager

Job in Abu Dhabi, UAE/Dubai
Listing for: HSBC USA Inc.
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
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 company in UAE is seeking a Compliance Officer to support regulatory obligations related to Anti-Money Laundering (AML) and Sanctions Compliance. The role involves providing guidance, conducting compliance reviews, and addressing potential breaches. Ideal candidates will have a Bachelor's degree, at least a year of relevant experience, and strong communication skills. The position offers opportunities for flexible working arrangements.
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