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AML Engagement Manager: Regulatory Reporting & FC Compliance

Company

HSBC

Location

dubai, dubai

Type

Full-time

HSBC is seeking a Financial Crime Compliance professional to assist Country MLROs in managing regulatory reporting. The role involves fulfilling GoAML Case Management reporting and collaborating with teams to manage Financial Crime risks effectively.

The ideal candidate will hold a graduation degree and possess experience in Anti-Money Laundering and financial crime reporting. Strong analytical and communication skills are essential for success in this challenging environment.

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