Senior Officer- TBML Transaction Monitoring (Emiratized Role) Part time

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 activities undertaken for:

• Sanctions (Payments) Screening

Ensure the monitoring program covers the complexities of regulations and procedures required to be adhered to by all FAB jurisdictions.

Shift Hours: Monday to Friday 14:00 18:00 hrs GST

Job Specific Accountabilities

Key responsibilities

• Payment Screening Specialist responsibilities-
  • First Level Investigation and clearance of TBML (Trade Based Money Laundering) Screening alerts along with recording the rationale for clearance for array of clients across UAE.
  • Gather su...