First Abu Dhabi Bank (FAB)

<div>
 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.
</div>


Focusing on Trade Based Money Laundering, the Senior Officer analyzes transactions in Trade Finance to detect suspicious activity and prevent financial crime. Working closely with compliance teams, this role directly contributes to safeguarding the institution while staying at the forefront of anti-financial crime efforts.

Senior Officer, TBML Transaction Monitoring

TBML alert monitoring

Trade Finance

Trade Based Money Laundering

AML (Anti-Money Laundering)

Risk Assessment

Compliance Monitoring

Join First Abu Dhabi Bank (FAB) and explore exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Senior Officer, TBML Transaction Monitoring

Training and Quality Assurance Coordinator