Senior Officer, TBML Transaction Monitoring

Job Overview

First Abu Dhabi Bank (FAB) is seeking a Senior Officer to specialize in TBML Transaction Monitoring. This role primarily involves TBML alert monitoring and assignments related to Trade Finance / Trade Based Money Laundering (TBML) projects.

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 providing innovative banking solutions and contributing to the economic growth of the region.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor’s Degree
• Experience: Mid-Senior level

Key Responsibilities

• Undertake specialized work in TBML alert monitoring.
• Handle assignments related to Trade Finance.
• Work on Trade Based Money Laundering (TBML) projects.
• Ensure compliance with regulatory requirements.
• Contribute to the overall effectiveness of the TBML transaction monitoring process.

Requirements

• Experience in TBML alert monitoring.
• Knowledge of Trade Finance.
• Understanding of Trade Based Money Laundering (TBML) projects.
• Familiarity with banking regulations.
• Strong analytical and problem-solving skills.

Benefits

• Competitive salary and benefits package.
• Opportunities for professional development and career growth.
• Work in a dynamic and supportive environment.
• Exposure to a wide range of banking operations.
• Be part of a leading financial institution in the UAE.