Business Money Laundering Control Manager (UAE National role)

The role involves managing money laundering and sanctions risks for the IWPB Distribution Network through effective monitoring, controls, and reporting. Key duties include overseeing onboarding processes, reviewing high-risk cases, and providing expertise on financial crime topics to staff.

Candidates must have proven experience in CDD and financial crime prevention, along with a strong understanding of local regulatory environments and HSBC's procedures. A graduation degree is essential for visa and work permit purposes.