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Regulatory Compliance Specialist Banking & Finance Financial Compliance

Remote-Eligible AML & Sanctions Risk Lead — Branch Network

Remote / Online - Candidates ideally in
Abu Dhabi, UAE/Dubai
Listing for: HSBC
Remote/Work from Home position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A global banking and financial services organization is seeking a Business Money Laundering Control Manager to enhance AML compliance and manage risks within the branch network. The ideal candidate will have a graduation degree, 2-3 years of relevant experience, and strong proficiency in MS Excel. Responsibilities include managing compliance queries, overseeing training, and ensuring operational effectiveness in AML processes. The role promotes flexible working options in a supportive and inclusive environment.
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