Business Money Laundering Control Manager (UAE National role)

Location: MSquare Branch, Dubai

Overview

An integral part of HSBC's Front Office Compliance team, this role enables you to mitigate money laundering, sanctions and financial crime risk across the IWPB Distribution Network, ensuring high‑quality enforcement and customer experience.

Responsibilities

• Discharge the Business Money Laundering Control Manager (BMLCM) and risk role for the IWPB Distribution Network, proactively identifying and mitigating money laundering and sanctions risk through effective monitoring, controls and timely escalation/reporting of suspicions.
• Plan, direct and oversee risk‑related activities to support customer‑facing teams and enhance the customer experience, while operating in line with internal controls, AML/sanctions requirements and relevant regulatory expectations.
• Support frontline onboarding processes, including clearing high‑risk queues (e.g., non‑resident, sanctions, high net worth individuals...