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TBML Monitoring Specialist: Investigations & Compliance

First Abu Dhabi Bank

abu dhabi, abu dhabi emirate, United-Arab-Emirates Full-time June 30, 2026
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Opportunity Description

A 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 finance products and regional regulations is essential.
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Full-time Finance

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