TBML Monitoring Specialist: Investigations

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...

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...

Responsible 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...

Responsible 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...

A leading financial institution in the UAE is seeking an AVP – AML Transaction Monitoring to assist in implementing AML compliance strategies. You will perform investigations on alerts and maintain critical relationships within the organization for effective risk management. The ideal candidate will have AML experience and strong analytical skills to stay...

'Bachelor’s degree - Minimum of 3 + years of experience in AML Compliance - Certificate in AML from a recognised industry body such as ACAMS is preferable. - Anti-Money Laundering and Combating Terrorist Financing knowledge - Managing Quality and Risk in work output - Knowledge of AHB Business, operations, products and customers - Knowledge of Compliance...

Overview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. ResponsibilitiesLead and manage compliance projects and BAU...

Overview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. Responsibilities Lead and manage compliance projects and BAU...

Overview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. Responsibilities Lead and manage compliance projects and BAU...

Overview SAS AML Techno Functional Consultant (AML / TBML) – Design Architect This role involves managing compliance projects and Anti Money Laundering (AML) initiatives for a bank in a multi-jurisdiction environment. It requires domain understanding of transactions and trade monitoring systems. Responsibilities Lead and manage compliance projects and BAU...