Senior Officer, TBML Transaction Monitoring

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, providing 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: Bachelor’s Degree

Key Responsibilities

• Undertake TBML alert monitoring.
• Work on assignments related to Trade Finance / Trade Based Money Laundering (TBML) projects.
• Specialized tasks in TBML.

Requirements

• Experience in TBML alert monitoring.
• Knowledge of Trade Finance and Trade Based Money Laundering (TBML).
• Ability to work on specialized assignments.

Benefits

• Competitive salary and benefits package.
• Opportunity to work with a leading bank in the UAE.
• Professional development and growth opportunities.