Senior Officer, TBML Transaction Monitoring (Emiratized Role) at First Abu Dhabi Bank Pjsc

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

28 Apr, 26

Salary

0.0

Posted On

28 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

TBML, Transaction Monitoring, Trade Finance, Money Laundering, Alert Monitoring, Financial Solutions, Customer Service, Innovation, Career Development, Training, Skill Development, Emirati Talent, Banking Sector, Performance-Based Culture, Team Collaboration, Problem Solving

Industry

Banking

Description

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. About Us: First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer a comprehensive range of personal and private banking services, including credit cards, Islamic banking, investments, loans, and mortgages. Our commitment to excellence and innovation drives us to provide top-tier financial solutions to our clients. Life at FAB: Working at FAB means being part of a team of talented and passionate individuals with a shared vision to support the ambitions of our stakeholders to "Grow Stronger." We embrace the needs of our customers across the globe with a sense of responsibility and confidence driven by extensive expertise that can only be delivered by an ambitious world-class organization Career Development: FAB offers unique career choices, a chance to innovate, craft solutions for the future, and express yourself in a performance-based culture that will unleash the best in you. Whether you are an experienced professional or just starting your career, FAB provides a range of learning and development initiatives to support all employees through training and skill development. Our Values: At FAB, we place our customers at the core of our activities, live our values each day in every way, celebrate achievements, and empower each other to deliver leading solutions. We have structured plans for the recruitment and career progression of Emirati talent to enable them to make a mark in the financial and banking sector both regionally and globaly that rewards your hard work and dedication. Join our team and be part of a journey to shape the future of banking.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

The Senior Officer is responsible for specialized work in TBML alert monitoring and related assignments within the Trade Finance sector. This role focuses on identifying and addressing potential trade-based money laundering activities.