F
Senior TBML Alert Monitoring Specialist
First Abu Dhabi Bank (FAB)
Abu Dhabi, UAEAED 6,000-16,000/moYesterday
UAEFinance & AccountingFull Time
Job Description
A leading banking institution in Abu Dhabi is seeking a Senior Officer for TBML Transaction Monitoring. This full-time role involves specialized responsibility in TBML alert monitoring and related Trade Finance projects. The ideal candidate will operate at a mid-senior level, contributing significantly to the prevention of trade-based money laundering while enhancing the bank's compliance framework.#J-18808-Ljbffr
Similar Opportunities
S
Occupational Health Physician Specialist
Sheikh Shakhbout Medical City
Abu Dhabi, UAEAED 6,000-16,000/moYesterday
UAEFinance & Accounting
A
Head of Card Center Operations
Abu Dhabi Islamic Bank PJSC
Abu Dhabi, UAEAED 18,000-50,000/moYesterday
UAEFinance & Accounting
K
Director, VAT Tax
Kroll
Abu Dhabi, UAEAED 20,000-60,000/moYesterday
UAEFinance & Accounting
P
Commercial Executive
Pave Bank
Dubai, UAEAED 5,000-12,000/moYesterday
UAEFinance & Accounting
E
Directeur Administratif et Financier – PME internationale
Entrepreneurs.com
Dubai, UAEAED 3,500-8,000/moYesterday
UAEFinance & Accounting
A
Accountant GCC/Qatar Experience, Immediate Start
ACCA Careers
Doha, QatarQAR 5,250-12,600/moYesterday
QatarFinance & Accounting