Found Description
HSBC in Dubai is seeking an AML Engagement Officer to manage regulatory inquiries and Production Orders, ensuring compliance with legal requirements across their operations. The role demands strong expertise in AML and excellent communication skills.
Ideal candidates should have at least 2 years of experience in compliance roles, an understanding of the banking sector, and proficiency in Microsoft Office. The position offers a dynamic work environment within a leading financial institution focused on effective risk management.
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