Monitoring Specialist Jobs in Abu Dhabi
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Specialist- Tbml Transaction Monitoring
First Abu Dhabi Bank
Abu Dhabi - UAE
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...
Specialist- Aml Monitoring Qc (emiratised Role)
First Abu Dhabi Bank
Abu Dhabi - UAE
PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and...
Specialist- Aml Monitoring Qc
First Abu Dhabi Bank
Abu Dhabi - UAE
PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support thebusiness areas covering the AML monitoring activities for the Group and ensure that efforts are made to alignthe related policies and procedures with regulatory requirements and ap...
