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 UAE, offering a wide range of financial services. With a strong presence in Abu Dhabi, FAB is committed to innovation and customer satisfaction.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 5 Year+
Key Responsibilities
- Undertake specialized work in TBML alert monitoring.
- Handle assignments related to Trade Finance.
- Contribute to Trade Based Money Laundering (TBML) projects.
- Ensure compliance with regulatory requirements.
- Maintain accurate and up-to-date records.
Requirements
- Experience in TBML alert monitoring.
- Knowledge of Trade Finance processes.
- Familiarity with Trade Based Money Laundering (TBML) projects.
- Strong analytical and problem-solving skills.
- Excellent attention to detail.
Benefits
- Opportunities for professional development.
- Competitive compensation package.
- Comprehensive health benefits.
- Supportive work environment.
- Exposure to a wide range of banking operations.