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Trade-Based Money Laundering (TBML) Monitoring Specialist

Full time @First Abu Dhabi Bank posted 6 days ago in Banking & Insurance Email Job

Job Detail

  • Job ID 22144
  • Career Level  Others
  • Experience  4 Years
  • Industry  Banking & Insurance

Job Description

Role SummaryJoin First Abu Dhabi Bank as a TBML Monitoring Specialist in Abu Dhabi, where you will support the bank’s efforts to identify, investigate, and report suspicious trade transactions. This role plays a key part in maintaining compliance with anti-money laundering (AML) standards and contributes to risk mitigation within trade finance operations. Employment OverviewLocation: United Arab EmiratesLocation: Abu DhabiIndustry: Banking / Mortgage ProfessionalsFunction: Compliance / RiskGender: AnyCandidate Nationality: AnyCandidate Preferred Location: AnyJob Type: Full-time What You ll Do * Investigate TBML system alerts and determine if suspicious transaction reports (STRs) are required* Review trade finance transactions including letters of credit, guarantees, and collections for red flags* Maintain and analyze dashboards and reports from the TBML monitoring system* Escalate high-risk issues and assist in tuning and customization of the monitoring process* Collaborate with related departments to ensure effective risk escalation and resolution* Support the AVP in implementing the bank s TBML compliance framework* Monitor changes in regional and global regulations impacting trade-based AML* Prepare regular MI dashboards and reports for senior compliance management* Respond to queries and support ongoing process improvement initiatives Ideal Profile * Graduate degree, preferably in Commerce, Banking, or Financial Services* 1+ year of experience in banking, compliance, or trade finance* Understanding of TBML red flags and trade finance products* ACAMS/ICA certification preferred or willingness to complete it* Strong analytical, documentation, and communication skills* Bilingual (English and Arabic) preferred* High attention to detail and confidentiality in handling sensitive data, Naukrigulf, First Abu Dhabi Bank

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Required skills

(TBML) Banking Insurance Laundering Money Monitoring Specialist Trade-Based

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