Specialist- TBML Transaction Monitoring
2 days ago
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 : Support the AVP TBML Transaction Monitoring as follows: Perform investigations on alerts generated in TBML monitoring system and identify the need to file internal Suspicious Transactions Reports (STRs) Review the TBML workflow (from Business to FCC and vice-versa) Conduct review/investigations on various red flags on trade finance Products (LC LG Documentary collection etc.). Review all the reports/dashboard generated from the TBML system and document results for resolution/customization (if any) Report / Escalate any high-risk issues identified as part of investigation to senior management. Assist in the implementation and monitoring of the framework and plan for TBML to properly address the Compliance needs and requirements in line with laws rules and regulations that best meets the needs of Group FAB TBML Policy and Procedures. Maintain and build effective relationships with the related divisions so that effective escalation of issues is achieved and risk managed. Assist the AVP TBML TM in providing timely and accurate Compliance advice on any TBML monitoring matters raised by the business functions on day-to-day operations. Keep abreast of related rules regulations and best practices pertaining to TBML assess its impact on FAB and update the AVP TBML accordingly. Provide Timely response for queries raised during investigation. Execute other duties as directed by the AVP. Continuous Improvement Participate in the identification of opportunities for continuous improvement and sustainability of systems processes tuning and practices considering global standards productivity improvement and cost reduction. Reporting Prepare daily / weekly/monthly MI dashboard for senior management reporting. Qualifications : Graduate (Preferably in Commerce / Financial Services/Banking & Finance etc.) Certification in ACAMs/ICA is preferred (or the selected candidate should be willing to complete the Certification). Minimum 1 year of experience in Banking (preferably in Compliance or Trade Finance however not mandatory). Excellent understanding of regional laws and applicable international regulations Strong interpersonal people management and facilitation skills Team player able to meet tight deadlines and manage challenging workload. Preferable bilingual Fluent in English and Arabic with strong written and verbal skills Focused on driving tasks to completion with pace whilst retaining a high level of attention to detail and accuracy Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality. Remote Work : No Employment Type : Full-time #J-18808-Ljbffr
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Specialist- TBML Transaction Monitoring
2 days ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJOB 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 : Support the AVP TBML Transaction Monitoring as follows: Perform investigations on alerts generated in TBML monitoring...
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Senior Officer- TBML Transaction Monitoring
2 days ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeResponsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance...
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Senior Officer- TBML Transaction Monitoring
2 days ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeResponsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance...
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TBML Monitoring Specialist: Investigations
2 days ago
Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeA 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...
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Transaction Monitoring Specialist
1 week ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeOverviewJoin to apply for the Transaction Monitoring Specialist role at Dicetek LLC.Key RequirementsProficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validationExperience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron)Skilled in customer segmentation, threshold analysis/tuning, and typology...
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Transaction Monitoring Specialist
2 weeks ago
abu dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Transaction Monitoring Specialist role at Dicetek LLC . Key Requirements Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation Experience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron) Skilled in customer segmentation, threshold analysis/tuning, and...
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Transaction Monitoring Specialist
3 days ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Transaction Monitoring Specialist role at Dicetek LLC. Key Requirements - Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation - Experience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron) - Skilled in customer segmentation, threshold analysis/tuning, and...
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Transaction Monitoring Specialist
15 hours ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Transaction Monitoring Specialist role at Dicetek LLC . Key Requirements Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation Experience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron) Skilled in customer segmentation, threshold analysis/tuning, and...
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Transaction Monitoring Specialist
17 hours ago
Abu Dhabi, United Arab Emirates Dicetek LLC Full timeOverview Join to apply for the Transaction Monitoring Specialist role at Dicetek LLC . Key Requirements Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation Experience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron) Skilled in customer segmentation, threshold analysis/tuning, and...
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Abu Dhabi, United Arab Emirates Dicetek LLC Full timeManager- Transaction Monitoring System Specialist Join to apply for the Manager- Transaction Monitoring System Specialist role at Dicetek LLC Responsibilities - Collaborate with technical and functional teams to implement transaction monitoring system changes - Conduct effectiveness reviews and scenario testing - Maintain change logs and ensure traceability...
