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TBML Monitoring Specialist: Investigations & Compliance
First Abu Dhabi Bank
Abu Dhabi, UAEAED 6,000-16,000/moToday
UAEFinance & AccountingFull Time
Skills Required
ArabicEnglish
Job Description
A leading financial institution in Abu Dhabi is seeking a Specialist in TBML alert monitoring. This full-time role involves investigating alerts, providing Compliance advice, and preparing management reports. Ideal candidates hold a degree in Commerce or Banking, possess investigative skills, and are bilingual in English and Arabic. Strong knowledge of trade finance products and regional regulations is essential.#J-18808-Ljbffr
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