Senior Officer, TBML Transaction Monitoring Emiratized Role

Overview

Senior Officer, TBML Transaction Monitoring (Emiratized Role). 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.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Other, Information Technology, and Management

Industries

• Banking