Senior Officer, TBML Transaction Monitoring
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| Company Name | First Abu Dhabi Bank (FAB) |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.
Company Overview
First Abu Dhabi Bank (FAB) is a leading bank in the United Arab Emirates, offering a wide range of financial services. The bank is committed to innovation and excellence in banking and financial solutions.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 5 Year+
Key Responsibilities
- Undertake work specialized in TBML alert monitoring.
- Handle assignments related to Trade Finance.
- Manage projects related to Trade Based Money Laundering (TBML).
- Ensure compliance with banking regulations.
- Maintain accurate records of monitoring activities.
Requirements
- Experience in TBML alert monitoring.
- Knowledge of Trade Finance.
- Understanding of Trade Based Money Laundering (TBML) projects.
- Familiarity with banking regulations.
- Strong analytical skills.
- Excellent communication skills.
Benefits
- Competitive salary and benefits package.
- Opportunities for professional development.
- Work in a dynamic and innovative banking environment.
- Be part of a leading financial institution in the UAE.
- Collaborative and supportive work culture.