Specialist- TBML Transaction Monitoring

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 110,000 - 184,000; Full time

Job summary

Join one of the world's largest and safest financial institutions as a Specialist focused on Trade Based Money Laundering (TBML). This role includes monitoring alerts, conducting investigations, and providing compliance advice while working in a dynamic and innovative environment.

Qualifications

• Graduate with a focus on Commerce or Finance.
• ACAMS/ICA certification preferred; willingness to pursue it is acceptable.
• Minimum 1 year experience in banking (preferred in compliance or trade finance).
• Fluency in English and Arabic, both written and verbal.

Responsibilities

• Conduct investigations on TBML alerts and produce STRs as needed.
• Prepare daily, weekly, and monthly MI dashboards for management.
• Review TBML workflow and address compliance needs.

Skills

Interpersonal Skills

People Management

Attention to Detail

Bilingual (English and Arabic)

Education

Graduate in Commerce, Financial Services, Banking & Finance

Job description

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.

Job Description

JOB PURPOSE:

This role is for a Specialist primarily responsible for undertaking work specialized in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) projects.

Key Accountabilities

1. TASKS :
   1. Support the AVP – TBML Transaction Monitoring by:
      • Performing investigations on alerts generated in the TBML monitoring system and identifying the need to file internal Suspicious Transactions Reports (STRs).
      • Reviewing the TBML workflow (from Business to FCC and vice versa).
      • Conducting reviews/investigations on various red flags on trade finance products (LC, LG, Documentary collection, etc.).
      • Reviewing all reports/dashboard generated from the TBML system and documenting results for resolution or customization.
      • Reporting/escalating any high-risk issues identified during investigations to senior management.
      • Assisting in the implementation and monitoring of the TBML framework to address compliance needs in line with laws, rules, and regulations, aligning with Group FAB TBML Policy and Procedures.
      • Maintaining and building effective relationships with related divisions for effective escalation and risk management.
   2. Assist the AVP – TBML TM in providing timely and accurate compliance advice on TBML monitoring matters raised by business functions.
   3. Stay updated on related rules, regulations, and best practices pertaining to TBML and assess their impact on FAB.
   4. Provide timely responses to queries during investigations.
   5. Execute other duties as directed by the AVP.
   6. Participate in identifying opportunities for continuous improvement and sustainability of systems, processes, tuning, and practices, considering global standards, productivity improvements, and cost reduction.
2. Reporting
   • Prepare daily, weekly, and monthly MI dashboards for senior management reporting.

Qualifications

JOB KNOWLEDGE, SKILLS & EXPERIENCE

• Graduate (preferably in Commerce, Financial Services, Banking & Finance, etc.).
• Certification in ACAMS/ICA is preferred, or the candidate should be willing to complete the certification.
• Minimum 1 year of experience in banking, preferably in compliance or trade finance (not mandatory).
• Excellent understanding of regional laws and applicable international regulations.
• Strong interpersonal, people management, and facilitation skills.
• Team player, able to meet tight deadlines and manage challenging workloads.
• Preferably bilingual, fluent in English and Arabic with strong written and verbal skills.
• Focused on task completion with pace while maintaining high attention to detail and accuracy.
• Discrete with a sense of integrity, handling highly sensitive information with confidentiality.