اقتراحات البحث:

accountant
fresher
driver
pharmacist
customer service
sales
registered nurse
data analyst
administrative assistant
receptionist
safety officer
walk interview
part time
الشارقة
أبو ظبي
Abu Dhabi
Sharjah
Dubai
دبي
رأس الخيمة
Umm Al Quwain
Fujairah City
Ras Al Khaimah
Al Ain
إمارة عجمان
تقديم

Specialist- TBML Transaction Monitoring (Emiratized Role)

First Abu Dhabi Bank (FAB)
Abu Dhabi, أبو ظبي
دوام كامل
منذ 3 أسابيع

Company Description

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting & dynamic industry. 

Job Description

JOB PURPOSE:

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.

KEY ACCOUNTABILITIES:

TASKS :

Continuous Improvement

Reporting

 

Qualifications

JOB KNOWLEDGE, SKILLS & EXPERIENCE:

Job Location – Abu Dhabi, UAE

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