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

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 120,000 - 200,000; Part time

Job summary

A leading financial institution in the UAE seeks a part-time Senior Officer for TBML Transaction Monitoring. The role involves supporting compliance monitoring, screening trade transactions, and ensuring adherence to AML regulations. Candidates should have a relevant degree and some experience in a compliance role, showcasing strong communication skills and AML knowledge.

Qualifications

• Bachelor’s degree or higher in management, banking, finance.
• Preferably 1 year of experience in a reputed bank, preferably in a compliance role.
• Fair knowledge of sanctions and AML/CTF regulations.

Responsibilities

• Support the AML Compliance Monitoring Program.
• Conduct first-level investigation of TBML screening alerts.
• Gather data and conduct enhanced due diligence investigations.

Skills

Communication

AML Compliance

Risk Management

Education

Bachelor’s degree in management, banking, or finance

Job description

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

• Part-time
• Sub Division: Credit - Administration
• Division: GCOO

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. We are looking for top talent, and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark at a top company in an exciting & dynamic industry.

Responsible for supporting the AML Compliance Monitoring Program for the bank, ensuring adherence to policies and procedures to confirm compliance with regulatory guidelines regarding screening of trade transactions against AML screening and other monitoring requirements.

Responsible for the First Line of Defence Surveillance activities, including:

• Sanctions (Payments) Screening

Ensure the monitoring program covers the complexities of regulations and procedures required across 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, including recording the rationale for clearance for various clients across UAE.
• Gather supportive information from internal and external databases based on global standards.
• Conduct enhanced due diligence investigations supporting policies and procedures.
• Gather data, conduct searches, and record evidence from internal systems, the internet, and internal inquiries.
• Record and retain alerts and cases in line with jurisdictional record-keeping requirements.
• Build and apply knowledge of sanctions and anti-money laundering processes.
• Identify opportunities for continuous improvement of TBML screening systems, processes, and practices based on risks and control deficiencies.
• Recommend, initiate, and implement optimizations to screening methodologies to maximize cost efficiency and compliance effectiveness across all jurisdictions where FAB operates.

Others

• Support implementation of Internal Audit, Regulatory Compliance, and Group Compliance SLOD recommendations related to TBML Screening.
• Monitor and support the timely implementation of compliance systems projects relevant to the domain.

Minimum qualifications:

• Bachelor’s degree or higher in management, banking, finance, preferably with certifications in compliance, transaction monitoring, sanctions screening, KYC/AML/CFT, financial crime, or risk management.
• Preferably 1 year of experience in a reputed bank, preferably in a compliance role.
• Fair knowledge of sanctions and AML/CTF regulations across global regimes.
• Excellent written and spoken communication skills.